HEATHFIELD COURT (CHISWICK) LIMITED
Company number 01897064
- Company Overview for HEATHFIELD COURT (CHISWICK) LIMITED (01897064)
- Filing history for HEATHFIELD COURT (CHISWICK) LIMITED (01897064)
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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) |
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08 Apr 2019 | TM01 | Termination of appointment of James Mccormack as a director on 7 February 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Andrew William Pegler as a director on 25 March 2019 | |
11 Jan 2019 | AP01 | Appointment of Mr Crispin John Ralph Tollast as a director on 8 January 2019 | |
11 Jan 2019 | AP01 | Appointment of Mr Michael Pain as a director on 8 January 2019 | |
21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
08 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
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07 Feb 2017 | AP01 | Appointment of Mr James Mccormack as a director on 31 January 2017 | |
08 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
25 Oct 2016 | CH01 | Director's details changed for Mr Vinod Kumar Khanna on 22 October 2016 | |
09 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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26 Nov 2013 | AP01 | Appointment of Andrew William Pegler as a director | |
08 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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28 Oct 2013 | SH10 | Particulars of variation of rights attached to shares | |
24 Sep 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
16 Jul 2013 | AP01 | Appointment of Mr Vinod Kumar Khanna as a director | |
16 Jul 2013 | TM01 | Termination of appointment of Michael Cummings as a director | |
04 Jul 2013 | TM01 | Termination of appointment of Saumen Kar as a director | |
17 Apr 2013 | TM01 | Termination of appointment of Tina Havdahl as a director |