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HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED

Company number 06278258

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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)
16 Jul 2024 AA Micro company accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
21 Jun 2024 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 13 June 2024
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 31 December 2022
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
15 Jun 2022 AA Micro company accounts made up to 31 December 2021
17 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 December 2020
13 Nov 2020 AA Micro company accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
04 Jun 2019 AA Micro company accounts made up to 31 December 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
19 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 11
11 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Sep 2015 AD01 Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
07 Sep 2015 TM01 Termination of appointment of Alan John Coates as a director on 1 September 2015
07 Sep 2015 AP01 Appointment of Mr David Paul Appelby as a director on 1 September 2015
22 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 11
13 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014