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UK HEATHCOTE SUB 1 LTD.

Company number 11727968

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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)
22 Sep 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 22 pages (22 pages)
12 Mar 2026 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026
View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026 - link opens in a new window - 1 page (1 page)
30 Dec 2025 CS01 Confirmation statement made on 13 December 2025 with updates
View PDF Confirmation statement made on 13 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2025 SH01 Statement of capital following an allotment of shares on 8 May 2025
  • USD 33,682.267
View PDF Statement of capital following an allotment of shares on 8 May 2025
  • USD 33,682.267
- link opens in a new window - 3 pages (3 pages)
05 Dec 2025 CH01 Director's details changed for Gustavo Enrique Garrido on 4 December 2025
View PDF Director's details changed for Gustavo Enrique Garrido on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
16 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • USD 33,682.266
View PDF Statement of capital following an allotment of shares on 15 May 2024
  • USD 33,682.266
- link opens in a new window - 3 pages (3 pages)
06 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
22 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022 PSC05 Change of details for Uk Heathcote Bidco Ltd. as a person with significant control on 5 May 2022
View PDF Change of details for Uk Heathcote Bidco Ltd. as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 May 2022 AD01 Registered office address changed from 1 Wood Street London EC2V 7WS United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS on 5 May 2022
View PDF Registered office address changed from 1 Wood Street London EC2V 7WS United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS on 5 May 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
13 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2021 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 2 August 2021
View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
02 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)