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HEARTESBOURNE MANAGEMENT LIMITED

Company number 01923435

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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)
09 Jan 2015 TM02 Termination of appointment of Venmore Management as a secretary on 1 January 2015
09 Jan 2015 AD01 Registered office address changed from C/O Ball & Percival 132 Lord Street Southport Merseyside PR9 0AE to 9 Dale Street Liverpool L2 2SH on 9 January 2015
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Feb 2014 AP01 Appointment of Mrs Susan Lesley Kidd as a director
24 Feb 2014 TM01 Termination of appointment of Christopher Doughty as a director
24 Feb 2014 TM01 Termination of appointment of Bernadette Snape as a director
14 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 18
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
23 Mar 2012 TM01 Termination of appointment of Philip Segal as a director
19 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
22 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Bernadette Snape on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Christopher Ronald Doughty on 1 October 2009
22 Dec 2009 CH04 Secretary's details changed for Venmore Management on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Andrew Neil Byrne on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Philip Segal on 1 October 2009
06 May 2009 288a Director appointed andrew neil byrne
02 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
06 Feb 2009 363a Return made up to 22/12/08; full list of members
05 Feb 2009 288c Secretary's change of particulars / venmore management / 01/12/2008