Heathfield & Company Lighting Ltd was established in 2002, it's status at Companies House is "Active". This organisation has one director listed as Stone, Geoffrey Peter in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONE, Geoffrey Peter | 31 May 2002 | 31 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| CERTNM - Change of name certificate | 08 April 2014 | |
| RESOLUTIONS - N/A | 28 March 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| CH03 - Change of particulars for secretary | 08 August 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 225 - Change of Accounting Reference Date | 22 February 2007 | |
| 363s - Annual Return | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| CERTNM - Change of name certificate | 08 March 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2003 | |
| 225 - Change of Accounting Reference Date | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 287 - Change in situation or address of Registered Office | 10 June 2002 | |
| NEWINC - New incorporation documents | 27 May 2002 |
