HEATHGATE MANAGEMENT COMPANY LIMITED
Company number 02630798
- Company Overview for HEATHGATE MANAGEMENT COMPANY LIMITED (02630798)
- Filing history for HEATHGATE MANAGEMENT COMPANY LIMITED (02630798)
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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) |
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23 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Mar 2016 | CH01 | Director's details changed for Luke Dominic James Carson on 17 February 2016 | |
30 Sep 2015 | TM01 | Termination of appointment of Terence Henry William Buckland as a director on 28 September 2015 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Aug 2015 | AP01 | Appointment of Jamie Anthony Carson as a director on 29 July 2015 | |
13 Aug 2015 | AP01 | Appointment of Luke Dominic James Carson as a director on 29 July 2015 | |
13 Aug 2015 | AP01 | Appointment of Benjamin Paul Carson as a director on 29 July 2015 | |
13 Aug 2015 | TM01 | Termination of appointment of Michael Greene as a director on 29 July 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Jul 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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27 Nov 2013 | CH01 | Director's details changed for Michael Greene on 1 October 2013 | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Sep 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
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31 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
05 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Sep 2011 | AP01 | Appointment of Michael Greene as a director | |
18 Aug 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
10 Aug 2011 | TM01 | Termination of appointment of Simon Carson as a director | |
11 Apr 2011 | AUD | Auditor's resignation | |
01 Apr 2011 | AD01 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 1 April 2011 | |
18 Oct 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
05 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
16 Apr 2010 | CH01 | Director's details changed for Simon Anthony Carson on 31 March 2010 |