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ISENHURST COURT (HEATHFIELD) MANAGEMENTS LIMITED

Company number 01130293

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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)
17 Sep 2014 TM01 Termination of appointment of Eamonn Heath as a director on 30 June 2014
24 Apr 2014 AD01 Registered office address changed from C/O Lynne Mcguirre 2Nd Floor Berkeley House 26-28 Gildredge Road Eastbourne East Sussex BN21 4SA England on 24 April 2014
24 Apr 2014 AD01 Registered office address changed from Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ United Kingdom on 24 April 2014
23 Mar 2014 TM01 Termination of appointment of Ian Wardell as a director
03 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 26
18 Sep 2013 TM01 Termination of appointment of Linda Wells as a director
01 Jan 2013 AP01 Appointment of Mr Eamonn Heath as a director
08 Dec 2012 AP01 Appointment of Mrs Linda Louise Wells as a director
19 Nov 2012 AP01 Appointment of Miss Camilla Louise Upstill as a director
19 Nov 2012 AP01 Appointment of Mr Christopher Andrew Porter as a director
17 Nov 2012 AD01 Registered office address changed from Isenhurst Court (Heathfield) Managements Ltd Streatfield Road Heathfield East Sussex TN21 8LJ United Kingdom on 17 November 2012
07 Nov 2012 TM02 Termination of appointment of Anthony Roberts as a secretary
07 Nov 2012 AD01 Registered office address changed from Scott Owen 45a High Street Heathfield East Sussex TN21 8HU on 7 November 2012
02 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
06 Sep 2012 TM01 Termination of appointment of Astrid Forster as a director
10 Apr 2012 AP01 Appointment of Mrs Sharon Elizabeth Martin as a director
04 Apr 2012 AP01 Appointment of Miss Astrid Sandra Clare Forster as a director
06 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
24 Feb 2010 AP01 Appointment of Ian Robert Michael Wardell as a director
08 Feb 2010 TM01 Termination of appointment of Geoffrey Davis as a director