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Dato Capital United Kingdom

Heatons Directors LTD

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Reports

Extended Company Report with Annual Accounts HEATONS DIRECTORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HEATONS DIRECTORS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2023)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-07-31

HS121 LIMITED
ROLTECH SITE SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04476619
Record last updated Thursday, September 13, 2018 1:52:04 AM UTC
Official Address 5 Floor Free Trade Exchange 37 Peter Street City Centre
There are 34 companies registered at this street
Postal Code M25GB
Sector Non-trading companynon trading

Charts

Visits

HEATONS DIRECTORS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 7, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Apr 20, 2015 Annual accounts Annual accounts
Registry Oct 15, 2014 Annual return Annual return
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Oct 7, 2013 Annual return Annual return
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Director 4476... Resignation of one Director 4476...
Registry Feb 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 31, 2011 Resignation of one Solicitor and one Director (a man) 4476... Resignation of one Solicitor and one Director (a man) 4476...
Registry Oct 31, 2011 Annual return Annual return
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of a woman Resignation of a woman
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Sep 27, 2010 Annual return Annual return
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 4476... Change of particulars for director 4476...
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 4476... Change of particulars for director 4476...
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 4476... Change of particulars for director 4476...
Registry Aug 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 6, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 6, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of a woman Resignation of a woman
Registry Sep 24, 2009 Annual return Annual return
Registry Aug 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Registry Jul 30, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials May 7, 2009 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 1, 2008 Appointment of a woman Appointment of a woman
Registry Aug 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2007 Annual return Annual return
Registry Jul 20, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Resignation of a woman Resignation of a woman
Registry Jul 2, 2007 Appointment of a woman Appointment of a woman
Financials May 16, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Appointment of a director Appointment of a director
Registry Mar 21, 2007 Appointment of a director 4476... Appointment of a director 4476...
Registry Mar 12, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Registry Apr 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Apr 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Resignation of a director 4476... Resignation of a director 4476...
Registry Apr 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 3, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 25, 2005 Annual return Annual return
Financials Feb 24, 2005 Annual accounts Annual accounts
Registry Aug 26, 2004 Appointment of a director Appointment of a director
Registry Aug 17, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2004 Annual return Annual return
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry May 5, 2004 Appointment of a director Appointment of a director
Financials May 5, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Jul 9, 2003 Annual return Annual return
Registry Jan 29, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2002 Appointment of a director 4476... Appointment of a director 4476...
Registry Dec 19, 2002 Appointment of a director Appointment of a director
Registry Dec 12, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2002 Appointment of a director Appointment of a director
Registry Dec 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2002 Change of name certificate Change of name certificate
Registry Aug 22, 2002 Company name change Company name change
Registry Aug 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 2002 Change of name certificate Change of name certificate
Registry Aug 13, 2002 Company name change Company name change
Registry Jul 3, 2002 Two appointments: 2 men Two appointments: 2 men

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