JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameJOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01829759
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2025

    37 pagesAA

    Confirmation statement made on Sep 01, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Charles Waddington on Jun 06, 2025

    2 pagesCH01

    Director's details changed for Mr Cameron Gordon Harvie on Jun 06, 2025

    2 pagesCH01

    Notification of Marian Christina Waddington as a person with significant control on Nov 05, 2024

    2 pagesPSC01

    Notification of James Luke Waddington as a person with significant control on Nov 11, 2019

    2 pagesPSC01

    Notification of Simon Charles Waddington as a person with significant control on Jul 28, 2017

    2 pagesPSC01

    Notification of Jeremy David Waddington as a person with significant control on Jul 28, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 24, 2025

    2 pagesPSC09

    Group of companies' accounts made up to May 31, 2024

    37 pagesAA

    Cancellation of shares. Statement of capital on Nov 19, 2024

    • Capital: GBP 1,350,957
    9 pagesSH06

    Cancellation of shares. Statement of capital on Nov 19, 2024

    • Capital: GBP 1,350,957
    4 pagesSH06

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    37 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gordon Andrew Clark as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr Roger Andrew Hardy as a director on Jun 01, 2023

    2 pagesAP01

    Group of companies' accounts made up to May 31, 2022

    37 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    5 pagesCS01

    Termination of appointment of David Alfred Penn as a secretary on Oct 29, 2021

    1 pagesTM02

    Group of companies' accounts made up to May 31, 2021

    37 pagesAA

    Appointment of Mr Charles Patrick Magnus Mowat as a secretary on Sep 28, 2021

    2 pagesAP03

    Confirmation statement made on Sep 01, 2021 with updates

    9 pagesCS01

    Director's details changed for Mr Gordon Andrew Clark on Aug 02, 2021

    2 pagesCH01

    Appointment of Professor Jeremy David Waddington as a director on Dec 17, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0