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HEATHVIEW COURT LIMITED

Company number 02712765

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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)
26 May 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 1 Ashley Avenue Epsom Surrey KT18 5AD on 26 May 2015
26 May 2015 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 26 May 2015
11 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 24
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 TM01 Termination of appointment of Guy Harris as a director
13 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 24
07 Jan 2014 AP01 Appointment of Benjamin Nicholas Myers as a director
07 Jan 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
07 Jan 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 7 January 2014
20 Dec 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
04 Mar 2013 AP01 Appointment of Mrs Nayana Swales as a director
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
22 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
31 May 2011 AP01 Appointment of Dr Nazila Toumadj as a director
24 Mar 2011 TM01 Termination of appointment of Megan Clulow as a director
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
17 May 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 24
12 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 07/05/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR