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JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED

Company number 01829759

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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)
09 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
07 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
13 Jul 2023 TM01 Termination of appointment of Gordon Andrew Clark as a director on 30 June 2023
06 Jun 2023 AP01 Appointment of Mr Roger Andrew Hardy as a director on 1 June 2023
20 Oct 2022 AA Group of companies' accounts made up to 31 May 2022
12 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
03 Dec 2021 TM02 Termination of appointment of David Alfred Penn as a secretary on 29 October 2021
17 Nov 2021 AA Group of companies' accounts made up to 31 May 2021
26 Oct 2021 AP03 Appointment of Mr Charles Patrick Magnus Mowat as a secretary on 28 September 2021
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
16 Aug 2021 CH01 Director's details changed for Mr Gordon Andrew Clark on 2 August 2021
21 Dec 2020 AP01 Appointment of Professor Jeremy David Waddington as a director on 17 December 2020
11 Dec 2020 AA Group of companies' accounts made up to 31 May 2020
12 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
13 Oct 2019 AA Group of companies' accounts made up to 31 May 2019
20 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
02 Nov 2018 AA Group of companies' accounts made up to 31 May 2018
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
11 Dec 2017 AA Group of companies' accounts made up to 31 May 2017
29 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 1,350,959
25 Aug 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 SH06 Cancellation of shares. Statement of capital on 28 July 2017
  • GBP 1,350,957
22 Aug 2017 SH03 Purchase of own shares.