HEATHFIELDS (UPPERMILL) MANAGEMENT CO LIMITED

Company number 01945942

Date	Type	Description	View / Download
24 May 2016	AP04	Appointment of Stuarts Ltd as a secretary on 24 May 2016	(2 pages)
24 May 2016	AD01	Registered office address changed from 3 Smallbrook Heathfields Square Uppermill Oldham OL3 6EX to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 24 May 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 19	(6 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
16 Oct 2015	TM01	Termination of appointment of Patricia Whiteley as a director on 28 September 2015	(1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
05 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 19	(7 pages)
19 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 19	(7 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
24 Sep 2013	AD01	Registered office address changed from 1 Springfield Heathfield Square Uppermill Oldham OL3 6EX on 24 September 2013	(1 page)
15 Jul 2013	AP01	Appointment of Dr Gordon Radcliffe as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mrs Raisa Devine as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mrs Patricia Whiteley as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of John Hadfield as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of Sandra Gooseman as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of David Blackburn as a director	(1 page)
20 Jun 2013	TM02	Termination of appointment of Sandra Gooseman as a secretary	(1 page)
07 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(8 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 Jul 2012	TM01	Termination of appointment of Laura Hindley as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(9 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
07 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(9 pages)
07 Dec 2010	CH01	Director's details changed for Sandra Margaret Gooseman on 27 October 2009	(2 pages)

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