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HELLER MANAGEMENT LIMITED

Company number 04913968

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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)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	CH01	Director's details changed for Mark Andrew Nunney on 14 April 2014	View PDF Director's details changed for Mark Andrew Nunney on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
22 May 2014	AP03	Appointment of Miss Nina Stibbe as a secretary	View PDF Appointment of Miss Nina Stibbe as a secretary - link opens in a new window - 2 pages (2 pages)
22 May 2014	TM02	Termination of appointment of Angela Heller as a secretary	View PDF Termination of appointment of Angela Heller as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2014	AD01	Registered office address changed from 107 Kenton Road, Kenton Harrow Middx HA3 0AN on 14 April 2014	View PDF Registered office address changed from 107 Kenton Road, Kenton Harrow Middx HA3 0AN on 14 April 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100 - link opens in a new window - 14 pages (14 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Nov 2012	TM01	Termination of appointment of Robert Heller as a director	View PDF Termination of appointment of Robert Heller as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	CH01	Director's details changed for Mark Andrew Nunney on 15 November 2008	View PDF Director's details changed for Mark Andrew Nunney on 15 November 2008 - link opens in a new window - 1 page (1 page)
14 Oct 2011	AR01	Annual return made up to 29 September 2011	View PDF Annual return made up to 29 September 2011 - link opens in a new window - 14 pages (14 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	363s	Return made up to 29/09/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jul 2008	288c	Director's change of particulars / mark nunney / 03/07/2008	View PDF Director's change of particulars / mark nunney / 03/07/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
12 Oct 2007	363s	Return made up to 29/09/07; no change of members	View PDF Return made up to 29/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
03 Nov 2006	363s	Return made up to 29/09/06; full list of members	View PDF Return made up to 29/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)

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