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HEATHFIELDS MANAGEMENT COMPANY LIMITED

Company number 02233467

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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)
18 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Sep 2024 TM01 Termination of appointment of Phoebe Elizabeth Gardner as a director on 24 September 2024
31 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2021 CH04 Secretary's details changed for Gh Property Management Services Limited on 14 December 2020
15 Feb 2021 AP01 Appointment of Mr Alexander Macpherson as a director on 29 January 2021
29 Dec 2020 AD01 Registered office address changed from C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD England to C/O Gh Property Management Services Ltd the Corner Lodge Unit E Meadow View Business Park, Winchester Rd Upham, Southampton Hampshire SO32 1HJ on 29 December 2020
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
28 Sep 2020 TM01 Termination of appointment of Dean Edwin Tyce as a director on 21 September 2020
01 Jul 2020 AP01 Appointment of Phoebe Elizabeth Gardner as a director on 12 June 2020
05 Jun 2020 AP01 Appointment of Harriet Jane Florence Bell as a director on 4 June 2020
09 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Sep 2019 AD01 Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD on 26 September 2019
13 May 2019 TM01 Termination of appointment of Nicola Clare Allison as a director on 29 April 2019
06 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
29 Sep 2018 AP04 Appointment of Gh Property Management Services Limited as a secretary on 28 September 2018
29 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Sep 2018 TM02 Termination of appointment of Liam John O'sullivan as a secretary on 28 September 2018