RICHARD HEACOCK LIMITED


Registered number: 05087260
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Name: RICHARD HEACOCK LIMITED
RICHARD HEACOCK LTD
Address: THE OLD SCHOOL, ALTON BARNES, MARLBOROUGH, WILTSHIRE, SN8 4LB
Incorporation Date: 2004-03-29

Company status: Active


Company Documents

date name form type
2022-03-29 CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-29 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES CS01
2020-03-31 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES CS01
2020-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-29 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES CS01
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-29 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-29 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2016-06-29 31/03/16 TOTAL EXEMPTION FULL AA
2016-03-29 29/03/16 FULL LIST AR01
2015-10-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-30 29/03/15 FULL LIST AR01
2014-03-31 29/03/14 FULL LIST AR01
2014-10-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-02 29/03/13 FULL LIST AR01
2013-11-25 31/03/13 TOTAL EXEMPTION FULL AA
2012-10-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-04 29/03/12 FULL LIST AR01
2011-03-30 29/03/11 FULL LIST AR01
2011-03-11 APPOINTMENT TERMINATED, SECRETARY REBECCA PRICE TM02
2011-03-11 SECRETARY APPOINTED MISS MARGARET FAULTLESS AP03
2011-03-14 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM1 MANOR FARM COTTAGESBAULKINGFARINGDONOXFORDSHIRESN7 7QEENGLAND AD01
2011-03-14 SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET FAULTLESS / 08/03/2011 CH03
2011-11-03 31/03/11 TOTAL EXEMPTION FULL AA
2011-03-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEACOCK / 08/03/2011 CH01
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEACOCK / 26/03/2010 CH01
2010-03-26 SECRETARY'S CHANGE OF PARTICULARS / REBECCA PRICE / 26/03/2010 CH03
2010-03-30 29/03/10 FULL LIST AR01
2010-10-25 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM34 SOUTH FAWLEYWANTAGEOXFORDSHIREOX12 9NL AD01
2010-03-29 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM1 MANOR FARM COTTAGESBAULKINGFARINGDONOXFORDSHIRESN7 7QE AD01
2010-12-13 31/03/10 TOTAL EXEMPTION FULL AA
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-17 LOCATION OF REGISTER OF MEMBERS 353
2009-04-16 SECRETARY'S CHANGE OF PARTICULARS / REBECCA PRICE / 29/03/2009 288c
2009-04-16 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEACOCK / 29/03/2009 288c
2009-04-17 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2009-04-17 LOCATION OF DEBENTURE REGISTER 190
2008-08-06 LOCATION OF DEBENTURE REGISTER 190
2008-08-06 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2008-08-05 SECRETARY'S CHANGE OF PARTICULARS / REBECCA PRICE / 01/07/2008 288c
2008-11-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-06 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM11 HIGH STREETWOODFORD HALSEDAVENTRYNORTHAMPTONSHIRENN11 3RQ 287
2008-08-06 LOCATION OF REGISTER OF MEMBERS 353
2008-08-05 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEACOCK / 01/07/2008 288c
2008-11-17 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM47 MALTHOUSE YARD HIGH STREETBRACKLEYNORTHAMPTONSHIRENN13 7BWENGLAND 287
2008-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-06 RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS 363s
2007-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-03 SECRETARY RESIGNED 288b
2006-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-03 NEW SECRETARY APPOINTED 288a
2006-05-22 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363a
2006-07-03 REGISTERED OFFICE CHANGED ON 03/07/06 FROM:1 MANOR FARM COTTAGESBAULKINGNR FARINGDONOXFORDSHIRE SN7 7QE 287
2005-06-22 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS 363s
2004-11-24 NEW SECRETARY APPOINTED 288a
2004-04-19 SECRETARY RESIGNED 288b

Last update: 2024-12-13 01:00:52