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HEATHERBY MANAGEMENT COMPANY (SIDMOUTH) LIMITED

Company number 03653685

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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 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
08 Jul 2016 AD01 Registered office address changed from 3 Heatherby Southway Sidmouth Devon EX10 8JL England to 1 Heatherby Southway Sidmouth Devon EX10 8JL on 8 July 2016
17 May 2016 AD01 Registered office address changed from 1 Heatherby Southway Sidmouth Devon EX10 8JL to 3 Heatherby Southway Sidmouth Devon EX10 8JL on 17 May 2016
17 May 2016 AP01 Appointment of Mr John Middleditch as a director on 13 May 2016
17 May 2016 TM01 Termination of appointment of William Henry Janes as a director on 12 May 2016
09 May 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
26 Aug 2015 AP03 Appointment of Dr Janice Lyn Stephens as a secretary on 15 August 2015
26 Aug 2015 TM02 Termination of appointment of William Henry Janes as a secretary on 15 August 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Mar 2015 TM02 Termination of appointment of Olive Mayled as a secretary on 31 December 2014
08 Jan 2015 AP03 Appointment of Dr William Henry Janes as a secretary on 1 January 2015
13 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4

Statement of capital on 2014-11-13
  • GBP 4
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jun 2014 AP01 Appointment of Dr Janice Lyn Stephens as a director
03 Jun 2014 TM01 Termination of appointment of Sylvia Harding as a director
03 Jun 2014 TM01 Termination of appointment of Sylvia Harding as a director
20 Feb 2014 CH01 Director's details changed for William Henry Janes on 20 February 2014
20 Feb 2014 AD01 Registered office address changed from the Court 16a Augusta Road Penarth South Glamorgan CF64 5RH on 20 February 2014
18 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4
18 Nov 2013 TM01 Termination of appointment of John Newman as a director
27 Aug 2013 AP01 Appointment of John Newman as a director
15 Aug 2013 AP01 Appointment of William Henry Janes as a director
22 Jul 2013 AP01 Appointment of William Henry Janes as a director
11 Jul 2013 TM01 Termination of appointment of John Newman as a director