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HEATHWOOD (TADWORTH) LTD.

Company number 01335929

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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)
21 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2023	AP04	Appointment of Patrick Gardner Management Co Ltd as a secretary on 11 September 2023	View PDF Appointment of Patrick Gardner Management Co Ltd as a secretary on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from 8 Heathwood High Street Tadworth Surrey KT20 5RB to 171 High Street Dorking RH4 1AD on 26 June 2023	View PDF Registered office address changed from 8 Heathwood High Street Tadworth Surrey KT20 5RB to 171 High Street Dorking RH4 1AD on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mr Geoffrey Robert Furniss as a director on 26 June 2023	View PDF Appointment of Mr Geoffrey Robert Furniss as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Allan Sidney Vassay as a director on 26 June 2023	View PDF Termination of appointment of Allan Sidney Vassay as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Alan John Kiddle as a director on 26 June 2023	View PDF Termination of appointment of Alan John Kiddle as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM02	Termination of appointment of Allan Sidney Vassay as a secretary on 26 June 2023	View PDF Termination of appointment of Allan Sidney Vassay as a secretary on 26 June 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	CERTNM	Company name changed bridge house residents association (tadworth) LIMITED\certificate issued on 06/09/22 RES15 ‐ Change company name resolution on 2022-09-01	View PDF Company name changed bridge house residents association (tadworth) LIMITED\certificate issued on 06/09/22 RES15 ‐ Change company name resolution on 2022-09-01 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page)

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HEATHWOOD (TADWORTH) LTD.

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