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HEATHERWOLD EQUIPARK OPERATIONS LIMITED

Company number 14657563

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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)
22 Feb 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Daniel Dunne as a director on 11 June 2023	View PDF Termination of appointment of Daniel Dunne as a director on 11 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC07	Cessation of Daniel Dunne as a person with significant control on 11 June 2023	View PDF Cessation of Daniel Dunne as a person with significant control on 11 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 May 2023	AP01	Appointment of Dr Jonathan Charles Palmer as a director on 30 April 2023	View PDF Appointment of Dr Jonathan Charles Palmer as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP03	Appointment of Miss Alice Palmer as a secretary on 30 April 2023	View PDF Appointment of Miss Alice Palmer as a secretary on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM02	Termination of appointment of Daniel Dunne as a secretary on 30 April 2023	View PDF Termination of appointment of Daniel Dunne as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-13 GBP 100	View PDF Incorporation Statement of capital on 2023-02-13 GBP 100 - link opens in a new window - 41 pages (41 pages)

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