- Company Overview for HEARTESBOURNE MANAGEMENT LIMITED (01923435)
- Filing history for HEARTESBOURNE MANAGEMENT LIMITED (01923435)
- People for HEARTESBOURNE MANAGEMENT LIMITED (01923435)
- More for HEARTESBOURNE MANAGEMENT LIMITED (01923435)
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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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
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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 |