- Company Overview for 13 HEATH DRIVE LIMITED (03218860)
- Filing history for 13 HEATH DRIVE LIMITED (03218860)
- People for 13 HEATH DRIVE LIMITED (03218860)
- More for 13 HEATH DRIVE LIMITED (03218860)
| 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) |
|---|---|---|---|
| 24 Jun 2024 | PSC08 | Notification of a person with significant control statement | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 09 Oct 2023 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 9 May 2023 with updates | |
| 08 Aug 2023 | PSC07 | Cessation of Lucian Thomas Randall as a person with significant control on 10 January 2023 | |
| 08 Aug 2023 | AP01 | Appointment of Mr Philippe Trembovelski as a director on 10 January 2023 | |
| 08 Aug 2023 | AP01 | Appointment of Ms Sara Barin as a director on 10 January 2023 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Lucian Thomas Randall as a director on 10 January 2023 | |
| 10 Feb 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 11 Nov 2022 | AP01 | Appointment of Mrs Ekaterina Eze as a director on 11 November 2022 | |
| 11 Nov 2022 | AP01 | Appointment of Mr Karl Eze as a director on 11 November 2022 | |
| 07 Jun 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 09 May 2022 | PSC01 | Notification of Lucian Thomas Randall as a person with significant control on 2 May 2022 | |
| 11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 10 Mar 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
| 23 Jun 2020 | AD01 | Registered office address changed from 2 Regency House 77 London Road Tunbridge Wells TN1 1DY England to 13a Heath Drive London NW3 7SN on 23 June 2020 | |
| 17 Jun 2020 | TM01 | Termination of appointment of Cecilia Kerr Patton as a director on 17 June 2020 | |
| 17 Jun 2020 | PSC07 | Cessation of Cecilia Kerr-Patton as a person with significant control on 17 June 2020 | |
| 24 Sep 2019 | AA | Micro company accounts made up to 31 July 2019 | |
| 17 Jun 2019 | PSC01 | Notification of Cecilia Kerr-Patton as a person with significant control on 17 June 2019 | |
| 17 Jun 2019 | PSC07 | Cessation of Lucian Thomas Randall as a person with significant control on 17 June 2019 | |
| 17 Jun 2019 | AP01 | Appointment of Mr Lucian Thomas Randall as a director on 17 June 2019 | |
| 17 Jun 2019 | PSC01 | Notification of Lucian Thomas Randall as a person with significant control on 17 June 2019 |