42 HEATH TERRACE MANAGEMENT LIMITED

Company number 04036758

Date	Type	Description	View / Download
01 Jul 2019	AP03	Appointment of Dr Natalie Jane Wright as a secretary on 1 July 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from The Cottage 42 Heath Terrace Leamington Spa CV32 5NA England to 42 Heath Terrace Leamington Spa CV32 5NA on 1 July 2019	(1 page)
28 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages)
12 Feb 2018	AP01	Appointment of Dr Natalie Jane Wright as a director on 1 January 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Colette Ruth Donaldson as a director on 1 January 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Mark Anthony Donaldson as a director on 1 January 2018	(1 page)
13 Sep 2017	AD01	Registered office address changed from Flat 2 42 Heath Terrace Leamington Spa Warwickshire CV32 5NA to The Cottage 42 Heath Terrace Leamington Spa CV32 5NA on 13 September 2017	(1 page)
13 Sep 2017	AP03	Appointment of Miss Emma Louise Winter as a secretary on 1 September 2017	(2 pages)
13 Sep 2017	TM02	Termination of appointment of James Simmonds as a secretary on 1 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Joanne Caroline Kershaw as a director on 1 September 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
24 Jun 2017	AP01	Appointment of Mr John Paterson as a director on 23 June 2017	(2 pages)
24 Jun 2017	AP01	Appointment of Ms Emma Louise Winter as a director on 23 June 2017	(2 pages)
23 Jun 2017	CH01	Director's details changed for Mr Davod Thomas on 23 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Matthew Southall as a director on 23 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Mark Anthony Donaldson as a director on 23 June 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Davod Thomas as a director on 24 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of David Thomas as a director on 20 May 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr David Thomas as a director on 20 May 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Ms Colette Ruth Donaldson as a director on 20 May 2017	(2 pages)
05 May 2017	AA	Total exemption full accounts made up to 31 July 2016	(7 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(4 pages)
27 Jun 2016	AA	Total exemption full accounts made up to 31 July 2015	(8 pages)

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