HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED
Company number 00861480
- Company Overview for HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED (00861480)
- Filing history for HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED (00861480)
- People for HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED (00861480)
- More for HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED (00861480)
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) |
---|---|---|---|
21 Jul 2017 | AA | Micro company accounts made up to 31 March 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
17 Oct 2016 | CH04 | Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 | |
25 Jul 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
|
|
09 Nov 2015 | TM01 | Termination of appointment of John White Maccoll as a director on 9 November 2015 | |
05 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
20 Apr 2015 | AP01 | Appointment of Wendy Smith as a director on 1 January 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of Arthur Henry Lobb as a director on 31 December 2014 | |
13 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 Sep 2014 | AP01 | Appointment of John White Maccoll as a director on 27 August 2014 | |
15 Sep 2014 | AP01 | Appointment of Mr Craig Calder Mackenzie as a director on 30 July 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Adrian Kelsey Palmer as a director on 30 July 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Michael John Derry as a director on 30 July 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Robert Alexander Moore as a director on 30 July 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Raymond John Foreman as a director on 30 July 2014 | |
16 Jul 2014 | TM01 | Termination of appointment of Graeme Julian Pettyfer as a director on 20 December 2013 | |
02 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
13 Jan 2014 | AP01 | Appointment of Mr Adrian Kelsey Palmer as a director | |
13 Jan 2014 | CH01 | Director's details changed for Mr Raymond John Foreman on 13 January 2014 | |
13 Jan 2014 | AP01 | Appointment of Mr Raymond John Foreman as a director | |
17 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
29 May 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
10 May 2013 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary |