HESKETH MANAGEMENT COMPANY LIMITED

Company number 02685661

Date	Type	Description	View / Download
24 Jun 2016	AP01	Appointment of Mr Grant Peter Chapman as a director on 1 May 2016	(3 pages)
14 Jun 2016	AP01	Appointment of Angela Linda Knight as a director on 1 May 2016	(3 pages)
14 Jun 2016	TM01	Termination of appointment of Andrew Kinder Haslehurst as a director on 5 April 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Hugo Peter Lyons as a director on 1 May 2016	(4 pages)
14 Jun 2016	TM01	Termination of appointment of Joseph Brian Kelly as a director on 30 April 2016	(2 pages)
06 Jun 2016	AD01	Registered office address changed from 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE to Downfield Bridgwater Road Winscombe Avon BS25 1NB on 6 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Andrew Kinder Haslehurst as a director on 5 April 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 7	(9 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 7	(9 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
17 Nov 2014	AP01	Appointment of Mr Steven Hazelwood as a director on 9 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mrs Diane Coade as a director on 9 November 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from 10 Stoneleigh Close Sutton Coldfield West Midlands B74 2QS to 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE on 12 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Andrew Kinder Haslehurst as a director on 9 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Roger Duncan Symes as a director on 9 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of William Kinder George Haslehurst as a director on 23 August 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 7	(8 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
15 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(8 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
18 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)

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