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HESTON GROSVENOR MANAGEMENT COMPANY LIMITED

Company number 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)
22 May 2018 AP01 Appointment of Mr John William Leo Hall as a director on 19 February 2018
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
23 Oct 2017 AP01 Appointment of Ruth Howard as a director on 23 October 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
18 Sep 2017 CH01 Director's details changed for Rachel Elizabeth Price on 18 September 2017
14 Aug 2017 TM01 Termination of appointment of Griselda Elizabeth Bear as a director on 4 May 2017
14 Aug 2017 TM01 Termination of appointment of Paul Dunphy as a director on 1 August 2017
14 Aug 2017 TM01 Termination of appointment of Fay Calladine as a director on 9 August 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
04 Jul 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016
28 Jun 2016 TM01 Termination of appointment of Ian Philip Brundrett as a director on 8 June 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AP01 Appointment of Rachel Elizabeth Price as a director on 29 September 2015
14 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 30
29 May 2015 AA Accounts for a dormant company made up to 30 June 2014
05 May 2015 TM01 Termination of appointment of Jane Deborah Young as a director on 23 April 2015
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 30
14 Jul 2014 AP01 Appointment of Phillippa Rose as a director on 10 June 2014
17 Feb 2014 TM01 Termination of appointment of Adrian Morrish as a director
17 Feb 2014 TM01 Termination of appointment of Richard Salmons as a director
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Oct 2013 AP01 Appointment of Mr Adrian Morrish as a director
29 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 30
29 Oct 2013 TM02 Termination of appointment of Christopher Leete as a secretary