HEATHERDENE MANAGEMENT COMPANY LIMITED
Company number 03098431
- Company Overview for HEATHERDENE MANAGEMENT COMPANY LIMITED (03098431)
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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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19 Sep 2017 | AAMD | Amended micro company accounts made up to 30 September 2016 | |
11 Sep 2017 | AD01 | Registered office address changed from Flat 2 45 Oxford Avenue Bournemouth BH6 5HT to Flat 1 14-16 Stourcliffe Avenue Southbourne Bournemouth BH6 3PT on 11 September 2017 | |
09 Sep 2017 | CH03 | Secretary's details changed for Ms Jacky Alt on 9 September 2017 | |
09 Sep 2017 | CH01 | Director's details changed for Jacqueline Suzanne Alt on 7 September 2017 | |
09 Sep 2017 | AP03 | Appointment of Ms Jacky Alt as a secretary on 7 September 2017 | |
04 Sep 2017 | TM01 | Termination of appointment of Malcolm John Humphriss as a director on 28 July 2017 | |
04 Sep 2017 | AP01 | Appointment of Jacqueline Suzanne Alt as a director on 28 July 2017 | |
04 Sep 2017 | AP01 | Appointment of Sarah Louise Cutler as a director on 28 July 2017 | |
04 Sep 2017 | AP01 | Appointment of Justina Emma Hobbs as a director on 28 July 2017 | |
09 Aug 2017 | TM01 | Termination of appointment of Edward Doherty as a director on 1 August 2017 | |
02 Aug 2017 | AA | Micro company accounts made up to 30 September 2016 | |
31 Jul 2017 | TM01 | Termination of appointment of Jaime Martin Rolls as a director on 9 December 2016 | |
31 Jul 2017 | TM01 | Termination of appointment of Jaime Martin Rolls as a director on 9 December 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
20 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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21 Oct 2014 | AP01 | Appointment of Mr Edward Doherty as a director on 25 July 2014 | |
20 Oct 2014 | AP01 | Appointment of Mr Jaime Martin Rolls as a director on 8 August 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of Jason Paul Small as a director on 25 July 2014 | |
14 Oct 2014 | TM01 | Termination of appointment of Mark Anthony Guest as a director on 8 August 2014 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
30 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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30 Sep 2013 | AD01 | Registered office address changed from Flat 1 45 Oxford Avenue Bournemouth Dorset BH6 5HT on 30 September 2013 |