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HEYS LODGE MANAGEMENT COMPANY LIMITED

Company number 04872236

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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)
03 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Dec 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 01/10/2013 as it was not properly delivered
01 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10
  • ANNOTATION A replacement AR01 was registered on 17/12/2013
17 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
02 Oct 2012 AD01 Registered office address changed from , 3 Heys Lodge Dark Lane, Whittle Le Woods, Chorley, Lancashire, PR6 8AH on 2 October 2012
02 Oct 2012 AP01 Appointment of Mr Ron Kucharski as a director
17 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Brian Whitehead as a director
10 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Jan 2011 TM01 Termination of appointment of Joanne Hudson as a director
03 Nov 2010 TM01 Termination of appointment of Joanne Hudson as a director
21 Sep 2010 AR01 Annual return made up to 1 September 2010
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
26 Aug 2009 288c Director's change of particulars / joanne bee / 25/07/2009
20 Jan 2009 287 Registered office changed on 20/01/2009 from, 23-27 bolton street, chorley, lancs, PR7 3AA
16 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Jan 2009 363a Return made up to 20/08/08; full list of members
23 Sep 2008 288b Appointment terminate, director and secretary julie horner kurcharski logged form
22 Sep 2008 288a Director appointed brian whitehead
22 Sep 2008 288a Director appointed joanne bee
29 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Nov 2007 363s Return made up to 20/08/07; full list of members