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HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE)

Company number 00863320

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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)
29 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
06 Apr 2016 AP01 Appointment of Mrs Julie Ann Fullilove as a director on 4 April 2016
06 Apr 2016 AP01 Appointment of Mr Michael John Fullilove as a director on 4 April 2016
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
03 Nov 2015 TM01 Termination of appointment of Pedro Miguel Rola Mendes Malojo as a director on 30 September 2015
22 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 475
13 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Jan 2015 TM01 Termination of appointment of Dalla Mary Eryl Jenney as a director on 8 January 2015
05 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 475
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 CH01 Director's details changed for Dalla Mary Eryl Jenney on 17 October 2013
05 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 475
08 Apr 2013 TM01 Termination of appointment of Benjamin Smith as a director
11 Mar 2013 AP01 Appointment of Pedro Miguel Rola Mendes Malojo as a director
11 Mar 2013 AP01 Appointment of Diego Peixoto Dutra as a director
07 Jan 2013 TM01 Termination of appointment of Raymond Marshall as a director
14 Dec 2012 AP01 Appointment of Dalla Mary Eryl Jenney as a director
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
01 Sep 2011 CH04 Secretary's details changed for Sw Corporate Services Limited on 31 August 2011
19 Nov 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 31 March 2010