HEATH FARM LIMITED: Filings
Overview
| Company Name | HEATH FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02582284 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HEATH FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Stewart James Daffern as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Oct 17, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Edward Alexander Bellew as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Sarah Jane Fuller as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on Jul 23, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on Jul 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Forum 4 Parkway Whiteley Fareham PO15 7AD | 1 pages | AD02 | ||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Clifford Pridmore as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Joseph Dawber as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Power as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jon Leatherbarrow as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Luc Emmanuel Janet as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Notification of Chp Investments 3 Limited as a person with significant control on Aug 15, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Acorn Care and Education Limited as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on Aug 29, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mary Joanne Logue as a secretary on Aug 02, 2024 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 21 pages | AA | ||||||||||
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