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HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED

Company number 03488479

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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)
07 Dec 2017 AA Accounts for a dormant company made up to 31 January 2017
11 Jan 2017 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2016
11 Jan 2017 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 48 Mount Ephraim Tunbridge Wells TN4 8AU on 11 January 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
10 Feb 2016 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
10 Feb 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
13 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
18 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
25 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
13 Dec 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
13 Dec 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary
13 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
12 Mar 2012 AP01 Appointment of Mr Geoffrey Ray Chant as a director
09 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
06 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 June 2011
18 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
30 Jul 2010 TM02 Termination of appointment of Solitaire Secretaries Ltd as a secretary
30 Jul 2010 TM02 Termination of appointment of a secretary
30 Jul 2010 AP04 Appointment of Om Property Management Limited as a secretary