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HEATHWARR MGMT LTD

Company number 03164779

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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)
09 Dec 2020 PSC07 Cessation of Daniel Peter Fitzpatrick as a person with significant control on 15 April 2020
11 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
13 Mar 2019 AP01 Appointment of Mr Jan Duesing as a director on 13 March 2019
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
13 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 28 February 2017
18 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 30
06 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 30
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 May 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 30
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption full accounts made up to 29 February 2012
26 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 30
25 Aug 2012 TM01 Termination of appointment of Jan Duesing as a director
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from 97 Waverley Road Reading Berkshire RG30 2QB on 27 February 2012
05 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
27 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
07 Dec 2010 AA Total exemption full accounts made up to 28 February 2010