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HEATHAM HOUSE MANAGEMENT LIMITED

Company number 03468433

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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)
21 Aug 2014 AD01 Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014
14 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 6
29 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
29 Aug 2013 AAMD Amended accounts made up to 30 November 2011
04 Mar 2013 AD01 Registered office address changed from 44 Beechcroft Avenue, Croxley Green, Rickmansworth Hertfordshire WD3 3EQ on 4 March 2013
12 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
06 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
04 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Sally Ramsden Morris on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Pauline Elizabeth Heanon on 24 November 2009
07 Apr 2009 AA Total exemption full accounts made up to 30 November 2008
17 Dec 2008 363a Return made up to 19/11/08; full list of members
11 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
29 Nov 2007 363s Return made up to 19/11/07; change of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2007 363s Return made up to 19/11/06; full list of members
31 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
20 Oct 2006 287 Registered office changed on 20/10/06 from: 10 dorrofield close croxley green hertfordshire WD3 3RZ
21 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
06 Dec 2005 363s Return made up to 19/11/05; full list of members
20 Oct 2005 AA Total exemption full accounts made up to 30 November 2004