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THE HEATHFIELD DRIVE SYNDICATE LIMITED

Company number 04248075

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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)
18 Oct 2020 TM02 Termination of appointment of Alison Jane Turner as a secretary on 17 October 2020
18 Oct 2020 AD01 Registered office address changed from 17 Heathfield Drive Redhill Surrey RH1 5HL England to 16 Heathfield Drive Heathfield Drive Redhill RH1 5HH on 18 October 2020
21 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
22 Mar 2019 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
02 Mar 2017 AA Micro company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
25 Apr 2016 AD01 Registered office address changed from 9 Heathfield Drive Redhill Surrey RH1 5HL to 17 Heathfield Drive Redhill Surrey RH1 5HL on 25 April 2016
25 Apr 2016 AP03 Appointment of Mrs Alison Jane Turner as a secretary on 22 April 2016
25 Apr 2016 AP01 Appointment of Mrs Alison Jane Turner (Nee Cann) as a director on 22 April 2016
25 Apr 2016 TM01 Termination of appointment of Maureen Spooner as a director on 22 April 2016
25 Apr 2016 TM02 Termination of appointment of Maureen Spooner as a secretary on 22 April 2016
02 Mar 2016 AA Micro company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 91,000
11 Jul 2015 AP01 Appointment of Mrs Susan Katharine Wilton as a director on 3 July 2015
11 Jul 2015 AP01 Appointment of Mr Curtis Hutchinson as a director on 3 July 2015
27 May 2015 TM01 Termination of appointment of David Joad as a director on 15 May 2015
27 May 2015 TM01 Termination of appointment of Liz Diprose as a director on 15 May 2015
14 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 91,000
12 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013