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HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED

Company number 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)
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
  • GBP 13
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