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HEATON MANAGEMENT LIMITED

Company number 05908643

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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)
06 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
16 May 2024 AA Micro company accounts made up to 31 August 2023
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
05 Nov 2020 AP01 Appointment of Miss Rachel Michelle Henderson as a director on 5 November 2020
28 Aug 2020 AP01 Appointment of Mr Magnus Dennison as a director on 27 August 2020
27 Aug 2020 TM02 Termination of appointment of Jack Shawcross as a secretary on 27 August 2020
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Dec 2019 TM01 Termination of appointment of Rachel Henderson as a director on 13 December 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
14 Jun 2019 AP01 Appointment of Ms Rachel Henderson as a director on 14 June 2019
06 Jun 2019 AD01 Registered office address changed from 44 Heaton Grove Newcastle upon Tyne Tyne & Wear NE6 5NP England to 49C Heaton Road Newcastle upon Tyne NE6 5HE on 6 June 2019
07 Jan 2019 TM01 Termination of appointment of Craig Kelly as a director on 7 January 2019
16 Jul 2018 AP01 Appointment of Mrs Margaret Wood as a director on 16 July 2018
13 Jul 2018 TM02 Termination of appointment of Carolyn Noble as a secretary on 13 July 2018
13 Jul 2018 AP03 Appointment of Mr Jack Shawcross as a secretary on 13 July 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
10 Jul 2018 AD01 Registered office address changed from 25a Curwen Road London W12 9AF England to 44 Heaton Grove Newcastle upon Tyne Tyne & Wear NE6 5NP on 10 July 2018
01 May 2018 AA Total exemption full accounts made up to 31 August 2017