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HEATHLANDS (BUCKLEY) MANAGEMENT COMPANY LIMITED

Company number 07029169

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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)
25 Sep 2019 CH01 Director's details changed for Mr Paul Sinclair on 24 September 2019
25 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 30 December 2018
03 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 30 December 2017
30 Jan 2018 TM01 Termination of appointment of Alex Jeffrey Wood as a director on 29 January 2018
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
08 Aug 2017 AP01 Appointment of Mr Paul Roger Moore as a director on 27 July 2017
19 Jun 2017 AA Accounts for a dormant company made up to 30 December 2016
27 Jan 2017 TM01 Termination of appointment of John Grime as a director on 27 January 2017
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 30 December 2015
21 Oct 2015 AR01 Annual return made up to 24 September 2015 no member list
21 Oct 2015 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015
21 Oct 2015 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 21 October 2015
19 Oct 2015 TM01 Termination of appointment of Stephen Walsh as a director on 31 May 2015
05 Oct 2015 AP01 Appointment of Mr Clement Shaun Sumner as a director on 24 September 2015
05 Oct 2015 AP01 Appointment of Mr Jason Newton as a director on 24 September 2015
05 Oct 2015 AP01 Appointment of Mr John Grime as a director on 24 September 2015
03 Jun 2015 AA Accounts for a dormant company made up to 30 December 2014
09 Oct 2014 AR01 Annual return made up to 24 September 2014 no member list
09 Oct 2014 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 9 October 2014
09 Oct 2014 AP01 Appointment of Mr Alex Jeffrey Wood as a director on 26 September 2014
09 Oct 2014 TM01 Termination of appointment of Peter John Dartnell as a director on 1 October 2014
09 Jul 2014 AA Accounts for a dormant company made up to 30 December 2013