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HEATHFIELD CLOSE PROPERTY MANAGEMENT LIMITED

Company number 00819837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2016 AP04 Appointment of Hamilton Chase Estates Ltd as a secretary on 11 January 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 200
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Sep 2014 AD01 Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 8 September 2014
22 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 200
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
25 Mar 2011 AD01 Registered office address changed from C/O Hamilton Chase 141 High Street Barnet Hertfordshire EN5 5UZ United Kingdom on 25 March 2011
03 Aug 2010 AD01 Registered office address changed from Sadlers 226 High Street Barnet Herts EN5 5TD on 3 August 2010
03 Aug 2010 TM02 Termination of appointment of Phillip Simmons as a secretary
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mary Grace Horton on 2 February 2010
22 Mar 2010 CH01 Director's details changed for Asa Ann Britt Margareta Brown on 2 February 2010
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 21/03/09; full list of members
25 Mar 2009 288b Appointment terminated director robin rose
25 Mar 2009 288b Appointment terminated director kathleen rose
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363s Return made up to 21/03/08; full list of members