74 HEATHFIELD ROAD MANAGEMENTS LIMITED
Company number 04779183
- Company Overview for 74 HEATHFIELD ROAD MANAGEMENTS LIMITED (04779183)
- Filing history for 74 HEATHFIELD ROAD MANAGEMENTS LIMITED (04779183)
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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) |
|---|---|---|---|
| 31 Oct 2024 | AD01 | Registered office address changed from 55 st Peters Road Croydon Surrey CR0 1HS to 72 Culverley Road London SE6 2LA on 31 October 2024 | |
| 31 Oct 2024 | AP03 | Appointment of Mr Jason Charles Isaacs as a secretary on 31 October 2024 | |
| 31 Oct 2024 | TM02 | Termination of appointment of Gary Edward Butler as a secretary on 31 October 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Mr Dennis Roy Alexander as a director on 26 September 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Mr Jason Charles Issacs on 22 September 2024 | |
| 29 Jul 2024 | CS01 | Confirmation statement made on 28 May 2024 with no updates | |
| 29 Jul 2024 | TM01 | Termination of appointment of Gary Edward Butler as a director on 29 July 2024 | |
| 29 Jul 2024 | TM01 | Termination of appointment of Christine Caroline Mccarthy as a director on 29 July 2024 | |
| 03 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 11 Dec 2023 | AP01 | Appointment of Mr Jason Charles Issacs as a director on 11 December 2023 | |
| 11 Dec 2023 | AP01 | Appointment of Mr Vivien Michel Boidron as a director on 11 December 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
| 10 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
| 14 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
| 08 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 02 Mar 2021 | TM01 | Termination of appointment of Suzanne Wood as a director on 2 March 2021 | |
| 02 Mar 2021 | TM01 | Termination of appointment of Pierre Charles Reid as a director on 2 March 2021 | |
| 28 May 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
| 25 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates | |
| 13 Mar 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
| 16 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 |