HEATH FARM (2) LIMITED: Filings

  • Overview

    Company NameHEATH FARM (2) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02634737
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEATH FARM (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Fiona Sarah Rachel Smith as a secretary on Oct 02, 2025

    2 pagesAP03

    Termination of appointment of Mary Joanne Logue as a secretary on Sep 30, 2025

    1 pagesTM02

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    8 pagesAA

    Appointment of Mrs Helen Elizabeth Lecky as a director on Feb 14, 2025

    2 pagesAP01

    Appointment of Mr Richard Power as a director on Feb 14, 2025

    2 pagesAP01

    Termination of appointment of David Jon Leatherbarrow as a director on Feb 14, 2025

    1 pagesTM01

    Termination of appointment of Jean-Luc Emmanuel Janet as a director on Feb 14, 2025

    1 pagesTM01

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    7 pagesAA

    Statement of company's objects

    2 pagesCC04

    Notification of Acorn Care and Education Limited as a person with significant control on Jun 08, 2024

    2 pagesPSC02

    Cessation of Heath Farm Limited as a person with significant control on Jun 08, 2024

    1 pagesPSC07

    Termination of appointment of Stephen James Christie as a director on Nov 17, 2023

    1 pagesTM01

    Termination of appointment of Ryan David Edwards as a director on Sep 25, 2023

    1 pagesTM01

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed heath farm fostering agency LIMITED\certificate issued on 13/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2023

    RES15

    Director's details changed for Mr David Jon Leatherbarrow on Jun 14, 2023

    2 pagesCH01

    Appointment of Mrs Mary Joanne Logue as a secretary on Jun 14, 2023

    2 pagesAP03

    Termination of appointment of Alison Bennett as a secretary on Jun 14, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2022

    7 pagesAA

    Appointment of Alison Bennett as a secretary on Dec 15, 2022

    2 pagesAP03

    Appointment of Mr Ryan David Edwards as a director on Dec 15, 2022

    2 pagesAP01

    Termination of appointment of Chris Duffy as a secretary on Dec 15, 2022

    1 pagesTM02

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    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