HESTON GROSVENOR MANAGEMENT COMPANY LIMITED
Company number 01624164
- Company Overview for HESTON GROSVENOR MANAGEMENT COMPANY LIMITED (01624164)
- Filing history for HESTON GROSVENOR MANAGEMENT COMPANY LIMITED (01624164)
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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) |
|---|---|---|---|
| 14 Nov 2024 | CS01 | Confirmation statement made on 14 November 2024 with updates | |
| 26 Jul 2024 | AP03 | Appointment of Mr Robert Douglas Spencer Heald as a secretary on 25 July 2024 | |
| 26 Jul 2024 | TM02 | Termination of appointment of Managed Exit Limited as a secretary on 25 July 2024 | |
| 25 Jul 2024 | AD01 | Registered office address changed from 266 Kingsland Rd London E8 4DG United Kingdom to 69 Victoria Road Surbiton Surrey KT6 4NX on 25 July 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Phillippa Rose as a director on 29 April 2024 | |
| 05 Dec 2023 | AA | Micro company accounts made up to 30 June 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
| 31 Jul 2023 | AP01 | Appointment of Mr Matthew John Dickinson as a director on 27 July 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Ruth Howard as a director on 31 March 2023 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with updates | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 20 October 2022 with updates | |
| 25 Oct 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 06 Oct 2022 | TM01 | Termination of appointment of Rachel Elizabeth Price as a director on 23 September 2022 | |
| 15 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 20 October 2021 with updates | |
| 18 Jun 2021 | AP04 | Appointment of Managed Exit Limited as a secretary on 6 April 2021 | |
| 14 May 2021 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 6 April 2021 | |
| 14 May 2021 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 266 Kingsland Rd London E8 4DG on 14 May 2021 | |
| 09 Mar 2021 | AP01 | Appointment of Samuel Richard Cooper as a director on 1 April 2018 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
| 23 Sep 2020 | AA | Micro company accounts made up to 30 June 2020 | |
| 23 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 09 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with updates | |
| 21 Jan 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates |