| Name: |
HEATHEROSE LIMITED
HEATHEROSE LTD |
| Address: | NORTHGATE HOUSE, NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BZ |
| Incorporation Date: | 1969-10-29 |
| date | name | form type |
| 2023-02-07 | CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES | CS01 |
| 2022-02-17 | CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES | CS01 |
| 2022-06-14 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RICHMOND / 25/08/2022 | CH01 |
| 2022-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RICHMOND / 31/03/2022 | CH01 |
| 2022-09-22 | CHANGE OF PARTICULARS FOR A PSC | PSC04 |
| 2021-02-01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | CS01 |
| 2021-02-01 | CESSATION OF JOHN STEPHEN RICHMOND AS A PSC | PSC07 |
| 2021-07-22 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-01 | CESSATION OF PAUL ALAN DALTON AS A PSC | PSC07 |
| 2021-02-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPUS PROPERTY (LINCOLN) LTD | PSC02 |
| 2020-12-21 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | CS01 |
| 2020-07-13 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-06-06 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROSS / 24/05/2019 | CH03 |
| 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 |
| 2018-11-23 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | CS01 |
| 2018-07-24 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-23 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | CS01 |
| 2017-08-08 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 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 |
| 2016-09-26 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS | TM01 |
| 2015-05-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-11-24 | 15/11/15 FULL LIST | AR01 |
| 2015-07-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 15/11/14 FULL LIST | AR01 |
| 2014-07-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | AA01 |
| 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 |
| 2013-02-21 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 15/11/13 FULL LIST | AR01 |
| 2012-12-12 | 15/11/12 FULL LIST | AR01 |
| 2012-03-05 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-21 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN | TM01 |
| 2012-11-29 | DIRECTOR APPOINTED MR MICHAEL BARTON COLLINS | AP01 |
| 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 JOHN STEPHEN RICHMOND | AP01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 15/11/10 FULL LIST | AR01 |
| 2010-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM22 REGENT STREETNOTTINGHAMNG1 5BQ | AD01 |
| 2009-10-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2009-12-10 | 15/11/09 FULL LIST | AR01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN / 10/12/2009 | CH01 |
| 2009-03-06 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS / 10/12/2009 | CH01 |
| 2008-03-14 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 15/11/08; 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 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-05 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-07-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-12-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2024-04-30 11:00:31