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HEATH LODGE (PARLIAMENT HILL) LIMITED

Company number 03878025

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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)
28 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
28 Jun 2024 AA Micro company accounts made up to 30 June 2023
30 Jan 2024 PSC04 Change of details for Mr Alexander Andrew Mavrocordatos as a person with significant control on 30 January 2024
30 Jan 2024 PSC04 Change of details for Mr Michael Hermann as a person with significant control on 30 January 2024
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
22 Feb 2023 AA Micro company accounts made up to 30 June 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
25 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
14 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with updates
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Jan 2020 CS01 Confirmation statement made on 16 November 2019 with no updates
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
02 May 2017 AA Micro company accounts made up to 30 June 2016
04 Apr 2017 AP01 Appointment of Dr Alice Maria Taylor as a director on 4 April 2017
10 Mar 2017 AP01 Appointment of Ms Hélène Michele Dominique Bérard as a director on 7 April 2016
01 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Genevieve Macattram as a director on 13 October 2016
16 Aug 2016 AP04 Appointment of Managed Exit Limited as a secretary on 1 March 2016
30 Jun 2016 AA Micro company accounts made up to 30 June 2015
20 May 2016 AD01 Registered office address changed from 4 st Albans Road London NW5 1rd to Haus Block Management, 266 Kingsland Road, London Hackney E8 4DG on 20 May 2016