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HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED

Company number 04289987

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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 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
10 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 TM01 Termination of appointment of Barbara Margaret Samuel Camps as a director on 21 June 2024
09 Jul 2024 TM02 Termination of appointment of Barbara Margaret Samuel Camps as a secretary on 21 June 2024
05 Feb 2024 AP03 Appointment of Ms Charlotte Nowik as a secretary on 1 February 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
31 Mar 2023 PSC02 Notification of Phip (5) Limited as a person with significant control on 22 January 2021
31 Mar 2023 PSC07 Cessation of General Practice Investment Corporation Limited as a person with significant control on 25 September 2018
21 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CH01 Director's details changed for Mrs Barbara Margaret Samuel Camps on 3 August 2020
03 Aug 2020 CH03 Secretary's details changed for Barbara Margaret Samuel Camps on 3 August 2020
03 Aug 2020 AD01 Registered office address changed from 12a High Street Botley Southampton Hampshire SO30 2EA to Beech House, in-Excess Garden Centres Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 3 August 2020
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 CH01 Director's details changed for Mrs Barbara Margaret Samuel Camps on 15 March 2019
22 Mar 2019 PSC04 Change of details for Mr Errol Maxwell Samuel-Camps as a person with significant control on 15 March 2019
22 Mar 2019 CH01 Director's details changed for Mr Errol Maxwell Samuel Camps on 15 March 2019
21 Mar 2019 PSC04 Change of details for Mrs Barbara Margaret Samuel-Camps as a person with significant control on 15 March 2019
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates