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HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED

Company number 00861480

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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)
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
  • GBP 300
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
  • GBP 300
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
  • GBP 305
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