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HEATHERDOWN MANAGEMENT COMPANY LIMITED

Company number 07128954

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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)
18 Oct 2024 AP01 Appointment of Mr Keith Cameron Hutton as a director on 17 October 2024
14 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
30 Aug 2024 TM01 Termination of appointment of Andrew William Wilson as a director on 30 August 2024
30 Aug 2024 TM01 Termination of appointment of Louise Nicola Paterson as a director on 30 August 2024
30 Aug 2024 AP01 Appointment of Mr Anthony Edward Mizen as a director on 30 August 2024
30 Aug 2024 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 30 August 2024
30 Aug 2024 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Rmg House Essex Road Hoddesdon EN11 0DR on 30 August 2024
30 Aug 2024 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 30 August 2024
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
18 Sep 2023 AP01 Appointment of Louise Nicola Paterson as a director on 12 September 2023
18 Sep 2023 TM01 Termination of appointment of Anthony Roy Inkin as a director on 12 September 2023
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
17 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
15 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
19 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
22 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
14 Aug 2019 AD01 Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 14 August 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
15 Mar 2019 AP04 Appointment of Gateley Secretaries Limited as a secretary on 15 March 2019
20 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates