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HEATHERLEA HOUSE MANAGEMENT LIMITED

Company number 02291862

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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)
27 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
27 Jul 2017 AD01 Registered office address changed from C/O David Fitness & Co Limited 3 High Street Findon Worthing West Sussex BN14 0SU to Dfc Property Management Limited, 2/3 New Broadway, Tarring Road Worthing, West Sussex. BN11 4HP on 27 July 2017
22 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
25 May 2016 AP03 Appointment of Mr David Fitness as a secretary on 20 May 2016
31 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 8
28 Jul 2015 AD01 Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O David Fitness & Co Limited 3 High Street Findon Worthing West Sussex BN14 0SU on 28 July 2015
28 Jul 2015 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 13 May 2015
19 May 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 8
13 May 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
08 Mar 2013 TM01 Termination of appointment of Gemma Luer as a director
14 Feb 2013 AP04 Appointment of Peverel Secretarial Limited as a secretary
14 Feb 2013 TM02 Termination of appointment of Om Property Management as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Mr John Garrick as a director
16 May 2012 TM01 Termination of appointment of June Prince as a director
04 May 2012 AP01 Appointment of Mrs Denise Skinner as a director
24 Jan 2012 AP01 Appointment of Mrs Gemma Luer as a director
07 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders