13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED
Company number 02866066
- Company Overview for 13 HEATHVILLE ROAD MANAGEMENT COMPANY (1993) LIMITED (02866066)
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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) |
|---|---|---|---|
| 22 Aug 2018 | TM02 | Termination of appointment of John Cort as a secretary on 27 October 2017 | |
| 21 Aug 2018 | AP01 | Appointment of Miss Rebecca Sarah Ellen Wasley as a director on 27 October 2017 | |
| 21 Aug 2018 | TM01 | Termination of appointment of John Cort as a director on 27 October 2017 | |
| 21 Aug 2018 | AP03 | Appointment of Mr Mark John Stevenson as a secretary on 27 October 2017 | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 25 March 2017 | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 26 October 2017 with updates | |
| 30 Aug 2017 | AP01 | Appointment of Mrs Elizabeth Jane Hemmings as a director on 30 August 2017 | |
| 30 Aug 2017 | AP01 | Appointment of Mr Mark John Stevenson as a director on 30 August 2017 | |
| 30 Aug 2017 | AP01 | Appointment of Mrs Carole Ann Stevenson as a director on 30 August 2017 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 25 March 2016 | |
| 17 Dec 2015 | AA | Total exemption small company accounts made up to 25 March 2015 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
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| 10 Dec 2014 | AA | Total exemption small company accounts made up to 25 March 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 03 Jul 2014 | CH03 | Secretary's details changed for John Cort on 3 July 2014 | |
| 03 Jul 2014 | CH01 | Director's details changed for John Cort on 3 July 2014 | |
| 03 Jul 2014 | AD01 | Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014 | |
| 03 Jul 2014 | CH01 | Director's details changed for Catherine Lucy Pearson on 3 July 2014 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-02-12
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 25 March 2013 | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 25 March 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 25 March 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders |