HEATHFIELD LESSEES LIMITED

Company number 00758629

Date	Type	Description	View / Download
04 Feb 2019	TM01	Termination of appointment of Peter Nicholas Middleton Turnbull as a director on 4 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Michael John Stammers as a director on 4 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Deborah Joy Duffy as a director on 4 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Bryan Burnside as a director on 4 February 2019	(1 page)
04 Feb 2019	PSC07	Cessation of Sarah Jayne Robertson as a person with significant control on 4 February 2019	(1 page)
03 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
23 Jan 2019	AD02	Register inspection address has been changed to Heathfield Reigate Heath Reigate RH2 8QR	(1 page)
15 Jan 2019	TM01	Termination of appointment of David Charles Harper as a director on 1 January 2019	(1 page)
13 Nov 2018	TM01	Termination of appointment of Michelle Marise Bunten as a director on 1 November 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mrs Deborah Joy Duffy as a director on 16 March 2018	(2 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 28 September 2017	(8 pages)
25 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
20 Nov 2017	AP01	Appointment of Mr David Charles Harper as a director on 20 November 2017	(2 pages)
19 Apr 2017	AA	Total exemption full accounts made up to 28 September 2016	(10 pages)
25 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
09 Mar 2016	AA	Total exemption full accounts made up to 28 September 2015	(10 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 90	(8 pages)
04 Sep 2015	AP03	Appointment of Mrs Sarah Jayne Robertson as a secretary on 1 August 2015	(2 pages)
04 Sep 2015	TM02	Termination of appointment of Michelle Marise Bunten as a secretary on 31 July 2015	(1 page)
04 Sep 2015	AD01	Registered office address changed from 10 Heathfield Reigate Heath Surrey RH2 8QR to 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB on 4 September 2015	(1 page)
02 Jul 2015	CH01	Director's details changed for Mr Peter Turnball on 2 July 2015	(2 pages)
17 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-17 GBP 90	(8 pages)
17 Jan 2015	AP01	Appointment of Mr Peter Turnball as a director on 21 December 2014	(2 pages)
14 Jan 2015	AA	Total exemption full accounts made up to 28 September 2014	(10 pages)
17 Nov 2014	TM01	Termination of appointment of Peter Charles Beck as a director on 4 November 2014	(1 page)

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