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HEATHCOAT FABRICS LIMITED

Company number 00450787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2016 TM02 Termination of appointment of John Harold Hayman as a secretary on 21 March 2016
21 Mar 2016 AP03 Appointment of Mr David Alfred Penn as a secretary on 21 March 2016
18 Jan 2016 AA03 Resignation of an auditor
17 Dec 2015 AUD Auditor's resignation
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,440,000
28 Aug 2015 AA Full accounts made up to 31 May 2015
21 Jan 2015 AP01 Appointment of Mr John Julian Short as a director on 19 January 2015
21 Jan 2015 AP01 Appointment of Mr Andrew Philip Macmanus as a director on 19 January 2015
17 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2,440,000
05 Sep 2014 AA Full accounts made up to 31 May 2014
18 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,440,000
29 Aug 2013 AA Full accounts made up to 31 May 2013
04 Apr 2013 TM01 Termination of appointment of Kevin Faulkner as a director
27 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 May 2012
25 Jun 2012 CH03 Secretary's details changed for John Harold Hayman on 25 June 2012
25 Jun 2012 CH01 Director's details changed for Peter John Hill on 25 June 2012
14 May 2012 AP01 Appointment of Simon James Kitchener as a director
14 May 2012 AP01 Appointment of Kevin John Faulkner as a director
16 Sep 2011 AA Full accounts made up to 31 May 2011
14 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 31 May 2010
14 Sep 2009 AA Full accounts made up to 31 May 2009
08 Sep 2009 363a Return made up to 01/09/09; full list of members