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Dato Capital United Kingdom

Heathmere (U.K.) LTD

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Reports

Full Company ReportHEATHMERE (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02223276
Universal Entity Code3677-5865-7545-2136
Record last updated Monday, February 5, 2018 1:14:25 AM UTC
Official Address Green Road Wivelsfield East Sussex Rh177qa Chailey And, Chailey And Wivelsfield
There are 4 companies registered at this street
Locality Chailey And Wivelsfield
Region England
Postal Code RH177QA
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Notices Feb 5, 2018 Appointment of liquidators Appointment of liquidators
Registry Oct 13, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 30, 2016 Annual accounts Annual accounts
Registry Jan 19, 2016 Annual return Annual return
Financials Jan 3, 2016 Annual accounts Annual accounts
Registry Jan 19, 2015 Annual return Annual return
Registry Jan 15, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 15, 2015 Company name change Company name change
Financials Nov 14, 2014 Annual accounts Annual accounts
Registry Jan 17, 2014 Annual return Annual return
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Jul 9, 2012 Resolution Resolution
Registry Jul 9, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Feb 3, 2012 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Registry Feb 1, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Oct 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 22, 2010 Annual return Annual return
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Resignation of a person Resignation of a person
Registry Jun 17, 2008 Resignation of a person 8446253... Resignation of a person 8446253...
Registry Jun 6, 2008 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry May 30, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Feb 13, 2007 Resignation of a person Resignation of a person
Registry Feb 13, 2007 Register of members Register of members
Registry Feb 13, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jan 1, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 4, 2006 Appointment of a person Appointment of a person
Registry Sep 13, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2006 Resignation of a person Resignation of a person
Registry May 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2006 Resolution Resolution
Registry Apr 21, 2006 Resolution 1944600... Resolution 1944600...
Registry Mar 31, 2006 Resignation of one Finance Director Ceo and one Director (a man) Resignation of one Finance Director Ceo and one Director (a man)
Registry Mar 10, 2006 Annual return Annual return
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Feb 28, 2005 Annual return Annual return
Registry Jun 29, 2004 Resignation of a person Resignation of a person
Registry Jun 29, 2004 Appointment of a person Appointment of a person
Registry Jun 29, 2004 Appointment of a person 1880673... Appointment of a person 1880673...
Registry Jun 29, 2004 Appointment of a person Appointment of a person
Registry Apr 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Feb 13, 2004 Annual return Annual return
Registry Jan 16, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Feb 21, 2003 Annual return Annual return
Financials Nov 14, 2002 Annual accounts Annual accounts
Financials Jan 31, 2002 Annual accounts 1844585... Annual accounts 1844585...
Registry Jan 24, 2002 Annual return Annual return
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Annual return Annual return
Registry Feb 2, 2000 Annual return 1832300... Annual return 1832300...
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Feb 21, 1999 Annual return Annual return
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Feb 25, 1998 Annual return Annual return
Financials Oct 13, 1997 Annual accounts Annual accounts
Registry Jun 12, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 1997 Annual return Annual return
Registry Nov 29, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 25, 1996 Resolution Resolution
Registry Nov 25, 1996 Resolution 1788719... Resolution 1788719...
Registry Nov 25, 1996 Resolution Resolution
Registry Nov 25, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Aug 30, 1996 Annual accounts Annual accounts
Registry Feb 28, 1996 Annual return Annual return
Financials Feb 1, 1996 Annual accounts Annual accounts
Financials May 3, 1995 Annual accounts 1879902... Annual accounts 1879902...
Registry Jan 27, 1995 Annual return Annual return
Registry Sep 1, 1994 Resolution Resolution
Registry Sep 1, 1994 Resolution 1766273... Resolution 1766273...
Registry Sep 1, 1994 Resolution Resolution
Registry Sep 1, 1994 Resolution 1787744... Resolution 1787744...
Registry Jun 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 6, 1994 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Feb 7, 1994 Annual return Annual return
Registry Jul 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1993 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Feb 1, 1993 Annual return Annual return

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