About

Registered Number: 04153526
Date of Incorporation: 05/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: 2a Heathfield Place, Cardiff, CF14 3JZ

 

No.2 Heathfield Place Ltd was established in 2001. There are 6 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFFORD, Helen Ruth 22 February 2018 - 1
COLES GARBETT, Hannah Beth 04 August 2008 31 October 2017 1
DAVIES, Ceri Elizabeth Clement 13 February 2001 17 October 2014 1
LIANG, Chen 17 October 2014 23 February 2019 1
LLOYD, Richard Alun 13 February 2001 04 August 2008 1
Secretary Name Appointed Resigned Total Appointments
COLES GARBETT, Hannah Beth 07 October 2014 31 October 2017 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
CS01 - N/A 08 October 2019
PSC01 - N/A 08 October 2019
AA - Annual Accounts 07 October 2019
PSC01 - N/A 23 February 2019
TM01 - Termination of appointment of director 23 February 2019
PSC07 - N/A 23 February 2019
CS01 - N/A 07 October 2018
AA - Annual Accounts 07 October 2018
AP01 - Appointment of director 22 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 31 October 2017
PSC07 - N/A 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
TM02 - Termination of appointment of secretary 31 October 2017
CS01 - N/A 12 November 2016
AA - Annual Accounts 08 November 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 15 November 2015
AP01 - Appointment of director 28 June 2015
AR01 - Annual Return 05 December 2014
TM01 - Termination of appointment of director 21 October 2014
AA - Annual Accounts 21 October 2014
AD01 - Change of registered office address 09 October 2014
AP03 - Appointment of secretary 07 October 2014
AD01 - Change of registered office address 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
CH01 - Change of particulars for director 07 October 2014
AR01 - Annual Return 17 November 2013
AA - Annual Accounts 09 November 2013
CH01 - Change of particulars for director 24 December 2012
CH01 - Change of particulars for director 19 November 2012
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 19 November 2012
AA - Annual Accounts 17 November 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 21 November 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 17 November 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 04 October 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 12 December 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 06 December 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 15 December 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 15 December 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 29 November 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 27 November 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 06 March 2002
288b - Notice of resignation of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
RESOLUTIONS - N/A 23 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
287 - Change in situation or address of Registered Office 22 February 2001
CERTNM - Change of name certificate 15 February 2001
NEWINC - New incorporation documents 05 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.