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HEATH HOUSE MANAGEMENT COMPANY LIMITED

Company number 04703642

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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)
15 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
16 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
20 Jan 2023 CH01 Director's details changed for Miles Frederic Roddis on 20 January 2023
20 Jan 2023 CH01 Director's details changed for Miles Frederic Roddis on 20 January 2023
08 Jan 2023 AP03 Appointment of Ms Catherine Emer Mcnally as a secretary on 6 January 2023
28 Dec 2022 AD01 Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 1B Shooters Hill Road London SE3 7AR on 28 December 2022
28 Dec 2022 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 28 December 2022
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Mar 2022 AP01 Appointment of Emma Archer as a director on 23 March 2022
29 Mar 2022 TM01 Termination of appointment of Michael Erik Parrott as a director on 23 March 2022
09 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
06 Jan 2022 AP01 Appointment of Rosemary-Anne Burden as a director on 4 January 2022
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
15 Feb 2021 TM01 Termination of appointment of Sydney Leslie James Hulls as a director on 15 February 2021
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
30 Aug 2019 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 30 August 2019
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 AD01 Registered office address changed from C/O Stephen Wiles (Prime Property Management) 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 6 November 2017