HEATHFIELD SQUARE MANAGEMENT LIMITED
Company number 03813568
- Company Overview for HEATHFIELD SQUARE MANAGEMENT LIMITED (03813568)
- Filing history for HEATHFIELD SQUARE MANAGEMENT LIMITED (03813568)
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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) |
|---|---|---|---|
| 25 Jan 2016 | AP01 | Appointment of Susan Ann Duggan as a director on 14 January 2016 | |
| 10 Sep 2015 | TM01 | Termination of appointment of Susan Ann Duggan as a director on 3 September 2015 | |
| 17 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 08 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 18 Sep 2014 | AD02 | Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Whittington Hall Whittington Road Worcester WR5 2ZX | |
| 18 Sep 2014 | AD04 | Register(s) moved to registered office address Whittington Hall Whittington Road Worcester Worcesteshire WR5 2ZX | |
| 30 Jul 2014 | TM02 | Termination of appointment of Brunswick Company Secretaries Limited as a secretary on 28 July 2014 | |
| 30 Jul 2014 | AP04 | Appointment of Mainstay (Secretaries) Limited as a secretary on 28 July 2014 | |
| 30 Jul 2014 | AD01 | Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST to Whittington Hall Whittington Road Worcester Worcesteshire WR5 2ZX on 30 July 2014 | |
| 27 May 2014 | AP01 | Appointment of Robert Lee Martin as a director | |
| 05 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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| 29 Nov 2012 | AP01 | Appointment of Susan Ann Duggan as a director | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Sep 2012 | TM01 | Termination of appointment of Michael Wilson as a director | |
| 27 Jul 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 04 Jan 2012 | TM01 | Termination of appointment of Geoffrey Richards as a director | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 26 Jul 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 26 Jul 2010 | CH04 | Secretary's details changed for Brunswick Company Secretaries Limited on 1 July 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Michael Patrick Wilson on 1 July 2010 | |
| 26 Jul 2010 | AD03 | Register(s) moved to registered inspection location |