HEATH HOUSE (FRIMLEY GREEN) MANAGEMENT LIMITED

Company number 06366457

Date	Type	Description	View / Download
12 Dec 2017	AP01	Appointment of Mr Ron Burns as a director on 12 December 2017	(2 pages)
27 Nov 2017	AP04	Appointment of James Griffin Block Management Limited as a secretary on 21 November 2017	(2 pages)
17 Nov 2017	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 79 Victoria Road Farnborough Hampshire GU14 7PL on 17 November 2017	(1 page)
17 Nov 2017	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 16 November 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(5 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 24 December 2016	(5 pages)
30 Aug 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(7 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 24 December 2015	(5 pages)
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10	(7 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 24 December 2014	(4 pages)
12 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	(7 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 24 December 2013	(7 pages)
11 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 10	(7 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 24 December 2012	(5 pages)
13 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(7 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 24 December 2011	(5 pages)
13 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(7 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 24 December 2010	(5 pages)
25 Feb 2011	CH01	Director's details changed for Karen Ainsle on 25 February 2011	(2 pages)
12 Oct 2010	AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010	(1 page)
14 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(7 pages)
13 Sep 2010	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
13 Sep 2010	TM02	Termination of appointment of Hml Company Secretarial Services as a secretary	(1 page)
10 Jun 2010	AA	Total exemption full accounts made up to 24 December 2009	(8 pages)
11 Sep 2009	363a	Return made up to 11/09/09; full list of members	(6 pages)