HEATH HOUSE MANAGEMENT COMPANY LIMITED
Company number 04703642
- Company Overview for HEATH HOUSE MANAGEMENT COMPANY LIMITED (04703642)
- Filing history for HEATH HOUSE MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 06 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
| 05 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
| 12 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 26 Apr 2016 | AD01 | Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to C/O Stephen Wiles (Prime Property Management) 19a Chantry Lane Bromley BR2 9QL on 26 April 2016 | |
| 26 Apr 2016 | TM02 | Termination of appointment of Residential Block Management Services Limited as a secretary on 17 April 2016 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 31 Oct 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 15 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 22 Apr 2013 | AP04 | Appointment of Residential Block Management Services Limited as a secretary | |
| 22 Apr 2013 | AD01 | Registered office address changed from C/O Rbms Ltd 44-50 Royal Parade Mews Blackheath London SE3 0TN United Kingdom on 22 April 2013 | |
| 19 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 19 Nov 2012 | CH01 | Director's details changed for Catherine Emer Mcnally on 1 October 2012 | |
| 19 Nov 2012 | AD01 | Registered office address changed from 1C Shooters Hill Road Blackheath London SE3 7AR on 19 November 2012 | |
| 19 Nov 2012 | CH01 | Director's details changed for Michael Erik Parrott on 1 August 2012 | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Sydney Leslie James Hulls on 1 November 2009 |