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HEALD COURT MANAGEMENT LIMITED

Company number 03618614

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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)
11 Dec 2014 AD01 Registered office address changed from C/O Stuarts Limited 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 11 December 2014
11 Dec 2014 CH04 Secretary's details changed for Stuarts Limited on 11 December 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 7
01 Sep 2014 CH01 Director's details changed for Mrs Helen Hawkins on 1 September 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 7
13 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
13 Sep 2012 CH04 Secretary's details changed for Stuarts Limited on 13 September 2012
31 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
15 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Mrs Helen Hawkins as a director
11 Mar 2011 TM01 Termination of appointment of James Ward as a director
11 Mar 2011 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
11 Mar 2011 TM02 Termination of appointment of Patrick Carney as a secretary
11 Mar 2011 AP04 Appointment of Stuarts Limited as a secretary
11 Mar 2011 AD01 Registered office address changed from 4 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG on 11 March 2011
08 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
14 Sep 2010 CH03 Secretary's details changed for Patrick Carney on 14 August 2010
14 Sep 2010 CH01 Director's details changed for James Peter Ward on 14 August 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 20/08/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 August 2008