- Company Overview for 1 HEATH DRIVE LIMITED (04002803)
- Filing history for 1 HEATH DRIVE LIMITED (04002803)
- People for 1 HEATH DRIVE LIMITED (04002803)
- More for 1 HEATH DRIVE LIMITED (04002803)
| 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) |
|---|---|---|---|
| 02 Mar 2016 | CH01 | Director's details changed for Ms Deborah Sian Stainton on 2 March 2016 | |
| 18 Dec 2015 | TM01 | Termination of appointment of Matthew Nicholas Geey as a director on 18 December 2015 | |
| 18 Dec 2015 | TM02 | Termination of appointment of Matthew Nicholas Geey as a secretary on 18 December 2015 | |
| 07 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 06 Aug 2015 | TM02 | Termination of appointment of Daniel Steven Geey as a secretary on 18 May 2014 | |
| 06 Aug 2015 | CH01 | Director's details changed for Deborah Sian Stainton on 17 May 2015 | |
| 06 Aug 2015 | AP03 | Appointment of Mr Matthew Nicholas Geey as a secretary on 18 May 2014 | |
| 13 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 09 Apr 2014 | AD01 | Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN England on 9 April 2014 | |
| 31 Mar 2014 | AP01 | Appointment of Mr Morten Viggo Jorgensen as a director | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 27 Dec 2013 | TM01 | Termination of appointment of Lindsay Healy as a director | |
| 24 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 27 Mar 2013 | TM01 | Termination of appointment of Daniel Geey as a director | |
| 27 Mar 2013 | AP01 | Appointment of Mr Matthew Nicholas Geey as a director | |
| 04 Mar 2013 | AP01 | Appointment of Mr Lindsay Paul Healy as a director | |
| 12 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 16 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 22 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 02 Jun 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 27 Apr 2010 | AA | Total exemption small company accounts made up to 31 May 2009 |