HEATHLEE (SECTIONS 4 AND 5) MANAGEMENT COMPANY LIMITED (THE)
Company number 00927571
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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) |
|---|---|---|---|
| 20 Dec 2017 | TM01 | Termination of appointment of Particia Ann Phillips as a director on 9 December 2015 | |
| 15 Dec 2017 | AA | Unaudited abridged accounts made up to 25 March 2017 | |
| 06 Dec 2017 | AP01 | Appointment of Miss Emma Richardson as a director on 27 March 2017 | |
| 24 Apr 2017 | AD01 | Registered office address changed from 44-50 Residential Block Management Services Limited Royal Parade Mews London SE3 0TN to 237 Westcombe Hill London SE3 7DW on 24 April 2017 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 25 Nov 2016 | AA | Total exemption small company accounts made up to 25 March 2016 | |
| 13 Oct 2016 | AP01 | Appointment of Mr Mark De-Laurey as a director on 13 October 2016 | |
| 13 Oct 2016 | AP01 | Appointment of Mr Ian Lobo as a director on 13 October 2016 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 09 Dec 2015 | TM01 | Termination of appointment of Particia Ann Phillips as a director on 9 December 2015 | |
| 09 Oct 2015 | AA | Total exemption small company accounts made up to 25 March 2015 | |
| 15 Jul 2015 | CH01 | Director's details changed for Peggy Mary Hounsom on 15 July 2015 | |
| 15 Jul 2015 | CH01 | Director's details changed for John Dodds Kaiser on 15 July 2015 | |
| 15 Jul 2015 | TM01 | Termination of appointment of Victoria Wynn Cousins as a director on 14 July 2015 | |
| 15 Jul 2015 | TM01 | Termination of appointment of Joanne Wilkinson as a director on 15 July 2015 | |
| 13 Feb 2015 | AP03 | Appointment of Residential Block Management Services Limited as a secretary on 13 February 2015 | |
| 13 Feb 2015 | AD01 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 44-50 Residential Block Management Services Limited Royal Parade Mews London SE3 0TN on 13 February 2015 | |
| 13 Feb 2015 | TM02 | Termination of appointment of Mark Lomas as a secretary on 13 February 2015 | |
| 13 Feb 2015 | TM01 | Termination of appointment of Mark Lomas as a director on 13 February 2015 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 25 March 2014 | |
| 31 Jan 2014 | AD01 | Registered office address changed from 26 Heathlee Road London SE3 9HW on 31 January 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 24 Jul 2013 | AA | Total exemption small company accounts made up to 25 March 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders |