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HEATH COTTAGE MANAGEMENT COMPANY LIMITED

Company number 04397718

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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)
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2016 TM02 Termination of appointment of John Ernest Benneyworth as a secretary on 31 March 2016
13 Apr 2016 AD01 Registered office address changed from 7 Broome Close Yateley Hampshire GU46 7SY to 24 King Street Reading Berkshire RG1 2HE on 13 April 2016
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 7
21 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 7
20 Nov 2013 TM01 Termination of appointment of Paul Hemmings as a director
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr Paul Anthony Hemmings as a director
24 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Andrew Hume Phillips on 24 April 2012
20 Apr 2012 TM01 Termination of appointment of Duane Bissell as a director
17 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 24 March 2011
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 19 March 2010
12 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Apr 2009 363a Return made up to 19/03/09; full list of members
04 Apr 2009 288b Appointment terminated director hayley benneyworth
24 Feb 2009 288a Director appointed duane bissell
08 May 2008 363s Return made up to 19/03/08; full list of members
25 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007