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74 HEATHFIELD ROAD MANAGEMENTS LIMITED

Company number 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)
06 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
09 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 40
16 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 40
02 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
07 Jan 2015 AP01 Appointment of Mr Pierre Charles Reid as a director on 7 January 2015
07 Jan 2015 TM01 Termination of appointment of Elizabeth Anne Parker as a director on 7 January 2015
24 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 40
13 Jun 2014 AAMD Amended accounts made up to 31 May 2013
06 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
14 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
07 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
15 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Christine Caroline Mccarthy on 25 May 2010
15 Jun 2010 CH01 Director's details changed for Suzanne Wood on 25 May 2010
15 Jun 2010 CH01 Director's details changed for Elizabeth Anne Parker on 25 May 2010
26 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
22 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2009 288c Director's change of particulars / elizabeth parker / 20/09/2009