HEATHFIELD LED LIMITED
| Status | ACTIVE |
| Company No. | 07366136 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2010 |
| Age | 13 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
HEATHFIELD LED LIMITED is an active private limited company with number 07366136. It was incorporated 13 years, 10 months, 2 days ago, on 06 September 2010. The company address is Unit O Westmead Industrial Estate Unit O Westmead Industrial Estate, Swindon, SN5 7YT, Wiltshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Change account reference date company previous shortened
Date: 08 May 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2023-04-30
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Confirmation statement with updates
Date: 12 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 08 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-08
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Change to a person with significant control
Date: 12 Sep 2018
Action Date: 08 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-08
Psc name: Mr Scott Michael Falconer
Documents
Change to a person with significant control
Date: 12 Sep 2018
Action Date: 08 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-08
Psc name: Mr Darrell Buchanan
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 12 Oct 2017
Action Date: 08 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darrell Buchanan
Notification date: 2017-09-08
Documents
Notification of a person with significant control
Date: 12 Oct 2017
Action Date: 08 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Scott Michael Falconer
Notification date: 2017-09-08
Documents
Withdrawal of a person with significant control statement
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-12
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Termination director company with name termination date
Date: 04 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Gareth Toozer
Termination date: 2017-08-31
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-26
Officer name: Mr Scott Michael Falconer
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-26
Officer name: Mr Darrell Buchanan
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-26
Officer name: Mr Michael Gareth Toozer
Documents
Change registered office address company with date old address new address
Date: 26 May 2016
Action Date: 26 May 2016
Category: Address
Type: AD01
Change date: 2016-05-26
Old address: Unit B Westmead Industrial Estate Westmead Drive Swindon Wiltshire SN5 7YT United Kingdom
New address: Unit O Westmead Industrial Estate Westmead Drive Swindon Wiltshire SN5 7YT
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-24
Officer name: Mr Michael Gareth Toozer
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-24
Officer name: Mr Scott Michael Falconer
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-24
Officer name: Mr Darrell Buchanan
Documents
Change registered office address company with date old address new address
Date: 26 May 2016
Action Date: 26 May 2016
Category: Address
Type: AD01
Change date: 2016-05-26
Old address: Unit 53 Pembroke Centre Cheney Manor Estate Swindon Wiltshire SN2 2PQ
New address: Unit B Westmead Industrial Estate Westmead Drive Swindon Wiltshire SN5 7YT
Documents
Change person director company with change date
Date: 01 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-26
Officer name: Mr Michael Gareth Toozer
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 08 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-08
Documents
Change person director company with change date
Date: 30 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-18
Officer name: Mr Michael Gareth Toozer
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-08
Documents
Change person director company with change date
Date: 16 Dec 2013
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-12
Officer name: Mr Scott Michael Falconer
Documents
Change person director company with change date
Date: 26 Nov 2013
Action Date: 26 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-26
Officer name: Mr Darrell Buchanan
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 03 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-03
Officer name: Mr Michael Gareth Toozer
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 08 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-08
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 08 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-08
Documents
Change person director company with change date
Date: 06 Aug 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-24
Officer name: Mr Michael Gareth Toozer
Documents
Change person director company with change date
Date: 24 Feb 2012
Action Date: 24 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-24
Officer name: Mr Michael Gareth Toozer
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2011
Action Date: 08 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-08
Documents
Change person director company with change date
Date: 14 Sep 2011
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-31
Officer name: Mr Scott Michael Falconer
Documents
Change person director company with change date
Date: 14 Sep 2011
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-31
Officer name: Mr Michael Gareth Toozer
Documents
Change person director company with change date
Date: 14 Sep 2011
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-31
Officer name: Mr Darrell Buchanan
Documents
Capital allotment shares
Date: 14 Sep 2011
Action Date: 31 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-31
Capital : 102 GBP
Documents
Termination secretary company with name
Date: 14 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Total Tax Limited
Documents
Change account reference date company previous shortened
Date: 14 Sep 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-05-31
Documents
Change registered office address company with date old address
Date: 20 Jun 2011
Action Date: 20 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-20
Old address: 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom
Documents
Appoint person director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darrell Buchanan
Documents
Appoint person director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Michael Falconer
Documents
Some Companies
HAMMERSON PETERBOROUGH (GP) LIMITED
KINGS PLACE,LONDON,N1 9GE
| Number: | 04423960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 NELSON STREET,,L1 5DW
| Number: | 05226945 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OPTIONS PROPERTY (MAIDENHEAD) LIMITED
34 ST. PETERS STREET,ST. ALBANS,AL1 3NA
| Number: | 07735279 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR, CHURCHGATE HOUSE,BOLTON,BL1 1HL
| Number: | 06874178 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
RUSSELL HOUSE,EDGWARE,HA8 7LW
| Number: | 10946824 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
183 CASTELNAU,LONDON,SW13 9ER
| Number: | 10754209 |
| Status: | ACTIVE |
| Category: | Private Limited Company |