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HEATHERMOUNT MANAGEMENT COMPANY (GUILDFORD) LIMITED

Company number 01008858

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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)
06 Nov 2017 TM01 Termination of appointment of Harry Stafford Grove as a director on 13 October 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
11 Sep 2017 AP01 Appointment of Mr Daniel Charles Beisly as a director on 8 September 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 May 2016 AP01 Appointment of Mr Thomas Rowles as a director on 17 December 2015
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 6
12 Oct 2015 AD02 Register inspection address has been changed from 3 Heathermount Broad Street Guildford Surrey GU3 3AJ United Kingdom to Sunnybank 7a Send Road Send Woking Surrey GU23 7EN
11 Oct 2015 AD01 Registered office address changed from Flat 3 Heathermount Broad Street Guildford Surrey GU3 3AJ to Flat 5 Heathermount Broad Street Guildford Surrey GU3 3AJ on 11 October 2015
11 Oct 2015 TM01 Termination of appointment of Mary Agnes Bishop as a director on 6 July 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 6
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 6
24 Oct 2013 CH01 Director's details changed for Jonathan Denis Richard Peters on 1 October 2012
24 Oct 2013 AD01 Registered office address changed from Flat 5 Heathermount Broad Street Guildford Surrey GU3 3AJ on 24 October 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Oct 2012 AD03 Register(s) moved to registered inspection location
28 Oct 2012 AD02 Register inspection address has been changed
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Jonathan Denis Richard Peters on 10 November 2011
10 Nov 2011 CH01 Director's details changed for Mary Agnes Bishop on 10 November 2011