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15 HEATH DRIVE LIMITED

Company number 01309246

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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)
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Oct 2016 AP01 Appointment of Mr Alistair Chong as a director on 6 October 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,805
25 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015
21 Sep 2015 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015
04 Aug 2015 AA Accounts for a dormant company made up to 25 March 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,805
19 Jan 2015 TM01 Termination of appointment of Elizabeth Burger Mahmoud as a director on 1 January 2014
13 Oct 2014 AA Accounts for a dormant company made up to 25 March 2014
09 Oct 2014 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 9 October 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,805
31 Jul 2013 AA Total exemption full accounts made up to 25 March 2013
24 May 2013 TM01 Termination of appointment of Abdul Mahmoud as a director
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Sep 2012 AA Total exemption full accounts made up to 25 March 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption full accounts made up to 25 March 2011
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009
17 Jan 2011 CH01 Director's details changed for Colonel Abdul Wahab Mahmoud on 1 October 2009
17 Jan 2011 CH01 Director's details changed for Pamela Louise Bullock on 1 October 2009
17 Jan 2011 CH01 Director's details changed for Elizabeth Burger Mahmoud on 1 October 2009
17 Jan 2011 CH01 Director's details changed for Dr Edward Arthur Kuska on 1 October 2009
17 Jan 2011 CH01 Director's details changed for Brian Joseph Coffey on 1 October 2009