HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD
Company number 06060924
- Company Overview for HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD (06060924)
- Filing history for HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD (06060924)
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- More for HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD (06060924)
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) |
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05 Sep 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
02 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
08 Jun 2023 | AP01 | Appointment of Mr Luke Daniel Graves as a director on 8 June 2023 | |
02 Jun 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
10 Apr 2023 | AD01 | Registered office address changed from 12 Eggars Hill Aldershot Hampshire GU11 3NG to 161 Central Avenue, Hayes, Middlesex Central Avenue Hayes UB3 2BT on 10 April 2023 | |
10 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
12 Apr 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
09 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
15 Apr 2021 | CH03 | Secretary's details changed for Mr Luke Paul Graves on 14 April 2021 | |
14 Apr 2021 | AP03 | Appointment of Mr Luke Paul Graves as a secretary on 14 April 2021 | |
14 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
31 Mar 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
17 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with updates | |
01 Apr 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
12 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
04 Apr 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
24 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
26 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
01 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
28 Mar 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
19 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
19 May 2016 | AD01 | Registered office address changed from 32a East Street St. Ives Cambridgeshire PE27 5PD to 12 Eggars Hill Aldershot Hampshire GU11 3NG on 19 May 2016 | |
22 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
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22 Feb 2016 | TM01 | Termination of appointment of Rafael Storr as a director on 31 December 2015 |