- Company Overview for HEATON MANAGEMENT LIMITED (05908643)
- Filing history for HEATON MANAGEMENT LIMITED (05908643)
- People for HEATON MANAGEMENT LIMITED (05908643)
- More for HEATON MANAGEMENT LIMITED (05908643)
| 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) |
|---|---|---|---|
| 04 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with no updates | |
| 12 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 21 Dec 2016 | ANNOTATION |
Rectified CH03 was removed from the public register on 11/08/17 as it was invalid or ineffective.
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| 21 Dec 2016 | TM01 |
Termination of appointment of Carolyn Noble as a director
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| 20 Dec 2016 | TM01 | Termination of appointment of Carolyn Noble as a director on 15 December 2016 | |
| 20 Dec 2016 | ANNOTATION |
Rectified CH03 was removed from the public register on 11/08/17 as it was invalid or ineffective.
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| 23 Sep 2016 | AD01 | Registered office address changed from 44 Heaton Grove Newcastle upon Tyne Tyne and Wear NE6 5NP to 25a Curwen Road London W12 9AF on 23 September 2016 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
| 05 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 06 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 25 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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| 25 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 20 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 17 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 06 Sep 2010 | CH01 | Director's details changed for Craig Kelly on 17 August 2010 | |
| 06 Sep 2010 | CH01 | Director's details changed for Carolyn Noble on 17 August 2010 | |
| 06 Sep 2010 | CH01 | Director's details changed for Carly Erin Telford on 17 August 2010 | |
| 26 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 04 Sep 2009 | 363a | Return made up to 17/08/09; full list of members |