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HEATHCOTE COURT MANAGEMENT COMPANY LIMITED

Company number 01569683

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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)
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
26 Nov 2024 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 November 2024
28 Oct 2024 AA Micro company accounts made up to 31 March 2024
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
26 Oct 2023 AA Micro company accounts made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 AP01 Appointment of Mrs Esra Kaya Birnbacher as a director on 11 August 2022
22 Jul 2022 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 July 2022
22 Jul 2022 TM02 Termination of appointment of Esra Kaya Birnbacher as a secretary on 1 July 2022
22 Jul 2022 AD01 Registered office address changed from Flat 1 Heathcote Court Linkfield Road Isleworth Middlesex TW7 6PZ England to 94 Park Lane Croydon Surrey CR0 1JB on 22 July 2022
06 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
26 Nov 2021 AP01 Appointment of Mr Andrew Peter Millen as a director on 26 November 2021
21 Nov 2021 TM01 Termination of appointment of Alexandra Budjanovcanin as a director on 21 November 2021
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 TM01 Termination of appointment of Martin Joseph Farragher as a director on 26 November 2012
14 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Aug 2020 AD01 Registered office address changed from Flat 1 Heathcote Court Linkfield Road Isleworth Middlesex TW7 9PZ England to Flat 1 Heathcote Court Linkfield Road Isleworth Middlesex TW7 6PZ on 21 August 2020
17 Aug 2020 AD01 Registered office address changed from Bathurst House 50 Bathurst Walk Iver Bucks SL0 9BH to Flat 1 Heathcote Court Linkfield Road Isleworth Middlesex TW7 9PZ on 17 August 2020
09 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates