HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED
Company number 03590488
- Company Overview for HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED (03590488)
- Filing history for HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED (03590488)
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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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24 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
29 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
19 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
27 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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20 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
07 Sep 2022 | TM01 | Termination of appointment of Dania Rifaat as a director on 5 September 2022 | |
07 Sep 2022 | TM01 | Termination of appointment of Matthew Boston as a director on 30 August 2022 | |
26 Aug 2022 | AP01 | Appointment of Laurence Francis Marron as a director on 19 August 2022 | |
03 Aug 2022 | AP01 | Appointment of Margaret Patricia Rew Horbacka as a director on 1 August 2022 | |
12 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
04 Aug 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
11 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
20 Jan 2021 | AP04 | Appointment of Prime Management (Ps) Limited as a secretary on 20 January 2021 | |
20 Jan 2021 | AD01 | Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 20 January 2021 | |
20 Jan 2021 | TM02 | Termination of appointment of Caxtons Commercial Limited as a secretary on 20 January 2021 | |
28 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
09 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
04 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
09 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
19 Jan 2018 | TM01 | Termination of appointment of Patricia Anne Collins as a director on 19 January 2018 | |
17 Jan 2018 | TM01 | Termination of appointment of Paul Emmett as a director on 17 January 2018 | |
20 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 |