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HEATHWOOD COURT MANAGEMENT COMPANY LIMITED

Company number 05281603

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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 Sep 2015 TM01 Termination of appointment of Edward Clive Marchant as a director on 5 August 2015
01 Sep 2015 AP01 Appointment of Shakilah Malik as a director on 5 August 2015
16 Jul 2015 AD01 Registered office address changed from 6 Heathwood Court Heathwood Road Cardiff CF14 4BT to 9 Heathwood Court Heathwood Rd Cardiff CF14 4BT on 16 July 2015
21 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 12
15 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 12
07 Nov 2013 AP01 Appointment of Karen Mary Williams as a director
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
24 Sep 2012 TM01 Termination of appointment of Craig Patterson as a director
26 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Edward Clive Marchant on 11 January 2012
11 Jan 2012 TM01 Termination of appointment of Kenneth Patterson as a director
11 Jan 2012 CH01 Director's details changed for Maria Spiteri on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Gareth William Lane on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Robert Nigel Jones on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Anthony Jones on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Antonino Contino on 11 January 2012
11 Jan 2012 CH03 Secretary's details changed for Antonio Contino on 11 January 2012
14 Feb 2011 AP01 Appointment of Craig Patterson as a director
07 Feb 2011 TM01 Termination of appointment of Kenneth Nazareth as a director
26 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010