HEATHEROSE LIMITED


Registered number: 00964988
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Name: HEATHEROSE LIMITED
HEATHEROSE LTD
Address: NORTHGATE HOUSE, NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BZ
Incorporation Date: 1969-10-29

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS / 28/05/2019 CH01
2019-11-20 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES CS01
2019-06-14 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-06 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROSS / 24/05/2019 CH03
2018-07-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-23 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2017-11-23 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2017-08-08 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-26 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS TM01
2016-09-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-01 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2016-11-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-07-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-11-24 15/11/15 FULL LIST AR01
2014-12-11 15/11/14 FULL LIST AR01
2014-07-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-21 REGISTERED OFFICE CHANGED ON 21/06/2013 FROMBROAD HOUSE, 8 REGAN WAYCHETWYND BUSINESS PARKNOTTINGHAMNG9 6RZUNITED KINGDOM AD01
2013-08-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-16 15/11/13 FULL LIST AR01
2013-02-21 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-21 PREVSHO FROM 31/05/2013 TO 31/03/2013 AA01
2012-01-12 15/11/11 FULL LIST AR01
2012-11-29 DIRECTOR APPOINTED MR PAUL ALAN DALTON AP01
2012-11-29 DIRECTOR APPOINTED MR MICHAEL BARTON COLLINS AP01
2012-11-21 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN TM01
2012-03-05 31/05/11 TOTAL EXEMPTION SMALL AA
2012-12-12 15/11/12 FULL LIST AR01
2012-11-29 DIRECTOR APPOINTED MR JOHN STEPHEN RICHMOND AP01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-12-02 15/11/10 FULL LIST AR01
2010-03-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-28 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM22 REGENT STREETNOTTINGHAMNG1 5BQ AD01
2009-03-06 31/05/08 TOTAL EXEMPTION SMALL AA
2009-12-10 15/11/09 FULL LIST AR01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS / 10/12/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN / 10/12/2009 CH01
2009-10-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2008-12-15 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2008-03-14 31/05/07 TOTAL EXEMPTION SMALL AA
2007-03-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-12-05 LOCATION OF DEBENTURE REGISTER 190
2007-12-05 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2007-12-05 REGISTERED OFFICE CHANGED ON 05/12/07 FROM:EDWARD AVENUE,NEWARK,NOTTSNG24 4UZ 287
2007-12-05 LOCATION OF REGISTER OF MEMBERS 353
2007-03-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-03-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-03-25 NEW DIRECTOR APPOINTED 288a
2007-07-06 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-29 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2006-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-11-23 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363a
2005-07-05 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-02-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-12 NEW DIRECTOR APPOINTED 288a
2004-02-12 DIRECTOR RESIGNED 288b
2004-11-26 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s

Last update: 2020-02-18 23:41:25