HEATH GATE (HALE) MANAGEMENT LIMITED

Company number 05085599

Date	Type	Description	View / Download
09 Jan 2020	AP01	Appointment of Mr Mark Richard Vickers as a director on 7 January 2020	(2 pages)
01 May 2019	AP04	Appointment of Rendall and Rittner Limited as a secretary on 1 May 2019	(2 pages)
01 May 2019	AD01	Registered office address changed from C/O Braemar Estates Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England to C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ on 1 May 2019	(1 page)
01 May 2019	TM02	Termination of appointment of Braemar Estates Limited as a secretary on 1 May 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
29 Jan 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
07 Nov 2018	TM01	Termination of appointment of Mark Holden as a director on 6 November 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
13 Dec 2017	CH04	Secretary's details changed for Braemar Estates (Residential) Ltd. on 4 December 2017	(1 page)
02 Nov 2017	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
19 Sep 2017	AD01	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to C/O Braemar Estates Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 19 September 2017	(1 page)
21 Feb 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(4 pages)
04 Jan 2017	TM02	Termination of appointment of Braemer Estates Residential Limited as a secretary on 4 January 2017	(1 page)
04 Jan 2017	AP04	Appointment of Braemar Estates (Residential) Ltd. as a secretary on 4 January 2017	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Christopher O'brien as a director on 25 August 2016	(1 page)
26 Aug 2016	TM01	Termination of appointment of John Nicholas Mills as a director on 25 August 2016	(1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
26 May 2016	AR01	Annual return made up to 23 April 2016 no member list	(5 pages)
29 Apr 2016	AP01	Appointment of Mr James Elliot Garner as a director on 29 April 2016	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Michael John Barker as a director on 24 June 2015	(2 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
16 Apr 2015	AR01	Annual return made up to 26 March 2015 no member list	(4 pages)
16 Apr 2015	AP01	Appointment of Mr Mark Holden as a director on 16 April 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr John Nicholas Mills on 16 April 2015	(2 pages)