HEATLEY GARDENS MANAGEMENT COMPANY LIMITED

Company number 06394744

Date	Type	Description	View / Download
19 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 20	(6 pages)
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	(1 page)
25 Jun 2015	TM01	Termination of appointment of Michael Bradshaw as a director on 25 June 2015	(1 page)
09 Apr 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 20	(6 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
11 Aug 2014	TM02	Termination of appointment of P R Gibbs & Co Limited as a secretary on 11 August 2014	(1 page)
11 Aug 2014	AP04	Appointment of Hml Company Secretarial Services as a secretary on 11 August 2014	(2 pages)
13 May 2014	AD01	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 13 May 2014	(1 page)
02 May 2014	CH01	Director's details changed	(2 pages)
11 Dec 2013	AD01	Registered office address changed from C/O P R Gibbs & Co Ltd 85/87 Market Street Westhoughton Bolton Lancashire BL5 3AA on 11 December 2013	(1 page)
22 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 14	(5 pages)
22 Oct 2013	CH01	Director's details changed for Rory Michael Gordon on 22 October 2013	(2 pages)
19 Sep 2013	AP04	Appointment of P R Gibbs & Co Ltd as a secretary	(2 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
07 Mar 2013	AD01	Registered office address changed from C/O Guthrie Partnership 1,Church Hill Knutsford Cheshire WA16 6DH on 7 March 2013	(1 page)
06 Mar 2013	TM02	Termination of appointment of The Guthrie Partnership Limited as a secretary	(1 page)
11 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(11 pages)
14 Mar 2012	AP04	Appointment of The Guthrie Partnership Limited as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of Charles Guthrie as a secretary	(1 page)
18 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
12 Sep 2011	CH01	Director's details changed for Rory Michael Gordon on 10 September 2011	(2 pages)
10 Sep 2011	CH01	Director's details changed for Mr Michael Bradshaw on 10 September 2011	(2 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	(9 pages)

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