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HERITAGE COURT (CANFORD CLIFFS) MANAGEMENT LIMITED

Company number 02574510

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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)
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 8
07 Nov 2014 AP01 Appointment of Mr David Frederick Leonard as a director on 4 September 2014
29 Oct 2014 TM01 Termination of appointment of Daphne Brown as a director on 4 September 2014
09 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 8
23 Aug 2013 AP01 Appointment of Mr Clive Ash as a director
23 Aug 2013 TM01 Termination of appointment of Lynne Ash as a director
18 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
05 Feb 2013 AP01 Appointment of Mrs Lynne Ash as a director
05 Feb 2013 TM01 Termination of appointment of Clive Ash as a director
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Jan 2013 TM01 Termination of appointment of Ellen Verna Poth as a director
31 Oct 2012 AP01 Appointment of Mr Clive Ash as a director
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
19 Jul 2011 AP01 Appointment of Mrs Gloria Dunkley as a director
09 May 2011 TM01 Termination of appointment of Anthony Dunkley as a director
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
25 Jan 2011 CH04 Secretary's details changed for House & Son Property Consultants Limited on 1 January 2011
25 Jan 2011 AD01 Registered office address changed from House and Son Lansdowne House Christchurch Road Bournemouth BH1 3JW on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Paul Bennett on 1 January 2011
25 Jan 2011 CH01 Director's details changed for Daphne Brown on 1 January 2011
25 Jan 2011 CH01 Director's details changed for Michael Julius Birmingham on 1 January 2011
25 Jan 2011 TM01 Termination of appointment of Rosamund Birkett as a director