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HERITAGE COURT CLIFTON MANAGEMENT LIMITED

Company number 05598648

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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)
12 Oct 2017 AP03 Appointment of Mr Michael Busby as a secretary on 11 October 2017
12 Oct 2017 TM01 Termination of appointment of David Mcdougall as a director on 12 October 2017
12 Oct 2017 TM02 Termination of appointment of David Mcdougall as a secretary on 12 October 2017
13 Sep 2017 AP01 Appointment of Mr Michael Busby as a director on 12 September 2017
09 Jul 2017 AA Micro company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 6
26 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 6
17 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Jun 2014 TM01 Termination of appointment of Sam Turner as a director
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 6
08 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
18 Nov 2009 AP01 Appointment of Mr David Mcdougall as a director
18 Nov 2009 AP03 Appointment of Mr David Mcdougall as a secretary
18 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD01 Registered office address changed from , 1 Heritage Court, Clifton Reynes, Olney, Bucks, MK46 5FW, Uk on 17 November 2009
17 Nov 2009 AD02 Register inspection address has been changed