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HEATON LODGE LIMITED

Company number 05620685

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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)
17 Apr 2024 AA Unaudited abridged accounts made up to 29 July 2023
20 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
16 Aug 2023 TM01 Termination of appointment of Rhian Stone as a director on 28 October 2022
26 Jul 2023 AA Unaudited abridged accounts made up to 29 July 2022
27 Apr 2023 AA01 Previous accounting period shortened from 30 July 2022 to 29 July 2022
27 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
25 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/07/21
25 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
25 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
29 Jul 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
26 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
18 Oct 2021 CH01 Director's details changed for Mr Ian Barry Burgess on 18 December 2018
09 Jun 2021 AP01 Appointment of Rhian Stone as a director on 7 April 2021
12 May 2021 AA Audit exemption subsidiary accounts made up to 31 July 2020
11 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20
11 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/20
11 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/20
30 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 July 2019
30 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/19
30 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/19
30 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/19
20 Nov 2020 TM01 Termination of appointment of Robin Charles Sidebottom as a director on 12 November 2020
21 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
19 Oct 2020 PSC05 Change of details for Solutions in Service Ltd as a person with significant control on 11 June 2019