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HEATHFIELD LODGE LIMITED

Company number 07349914

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Company Results (links open in a new window)
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)
27 Jul 2026 CS01 Confirmation statement made on 31 May 2026 with no updates
View PDF Confirmation statement made on 31 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2026 TM01 Termination of appointment of Erik Dan Hugo Svensson as a director on 13 May 2026
View PDF Termination of appointment of Erik Dan Hugo Svensson as a director on 13 May 2026 - link opens in a new window - 1 page (1 page)
20 Apr 2026 TM01 Termination of appointment of Angela Margaret Singh as a director on 9 October 2025
View PDF Termination of appointment of Angela Margaret Singh as a director on 9 October 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
17 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 27 pages (27 pages)
17 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
17 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
10 Sep 2025 AP01 Appointment of Jessica Lucy Hearne as a director on 9 September 2025
View PDF Appointment of Jessica Lucy Hearne as a director on 9 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 CS01 Confirmation statement made on 18 August 2025 with updates
View PDF Confirmation statement made on 18 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2025 PSC05 Change of details for Fieldbay Bidco Limited as a person with significant control on 2 June 2025
View PDF Change of details for Fieldbay Bidco Limited as a person with significant control on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
26 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 28 pages (28 pages)
26 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AP01 Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024
View PDF Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 TM01 Termination of appointment of Paula Lewis as a director on 1 October 2024
View PDF Termination of appointment of Paula Lewis as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 27 pages (27 pages)
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023 CH01 Director's details changed for Ms Paula Lewis on 15 September 2023
View PDF Director's details changed for Ms Paula Lewis on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023 AP01 Appointment of Mr Neil David Robinson as a director on 25 June 2023
View PDF Appointment of Mr Neil David Robinson as a director on 25 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023 PSC05 Change of details for Fieldbay Bidco Limited as a person with significant control on 19 June 2023
View PDF Change of details for Fieldbay Bidco Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)