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HEATHLANDS PARK MANAGEMENT COMPANY LIMITED

Company number 02330951

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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)
06 Aug 2024 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Kirk Rice Llp the Courtyard High Street Ascot SL5 7HP on 6 August 2024
04 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
02 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
05 Jun 2023 AA Micro company accounts made up to 31 March 2023
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
04 Jul 2022 AA Micro company accounts made up to 31 March 2022
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 March 2021
26 May 2021 PSC08 Notification of a person with significant control statement
26 May 2021 PSC07 Cessation of Puni Dharma Rajah as a person with significant control on 26 May 2021
18 Dec 2020 TM01 Termination of appointment of Puni Dharma Rajah as a director on 24 September 2020
13 Nov 2020 AP01 Appointment of Mr Peter Gerard Fagan as a director on 5 November 2020
13 Nov 2020 TM01 Termination of appointment of William John White as a director on 5 November 2020
13 Nov 2020 PSC07 Cessation of Sheila Beesley as a person with significant control on 5 November 2020
13 Nov 2020 AP01 Appointment of Mr Stuart Hickinbottom as a director on 5 November 2020
27 Oct 2020 AA Micro company accounts made up to 31 March 2020
12 Oct 2020 AP01 Appointment of Mr Rahul Vadgama as a director on 24 September 2020
12 Oct 2020 TM01 Termination of appointment of Laura Wetton as a director on 22 August 2020
06 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
06 Jan 2020 AD01 Registered office address changed from 3 Heathlands Court Wokingham Berkshire RG40 3AY England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 6 January 2020
19 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
05 Jun 2019 AP01 Appointment of Mrs Laura Wetton as a director on 30 May 2019
05 Jun 2019 TM01 Termination of appointment of Sheila Beesley as a director on 30 May 2019
05 Jun 2019 AA Micro company accounts made up to 31 March 2019