UK HEATHCOTE SUB 1 LTD.

Company number 11727968

Date	Type	Description	View / Download
22 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
30 Nov 2022	PSC05	Change of details for Uk Heathcote Bidco Ltd. as a person with significant control on 5 May 2022	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(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	(1 page)
08 Mar 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
13 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2021	CH04	Secretary's details changed for Ldc Nominee Secretary Limited on 2 August 2021	(1 page)
08 Nov 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	(2 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
02 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
17 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	(5 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 April 2019 USD 33,682.27	(4 pages)
27 Sep 2019	AP01	Appointment of Dirk Donath as a director on 22 August 2019	(2 pages)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 USD 100	(33 pages)