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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)
16 Jul 2018 PSC08 Notification of a person with significant control statement
16 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 16 July 2018
08 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
15 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
21 Nov 2016 AD01 Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 21 November 2016
26 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Feb 2016 AR01 Annual return made up to 19 January 2016 no member list
06 Nov 2015 AD01 Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015
18 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Jan 2015 AP01 Appointment of Mr Anthony Roy Inkin as a director on 19 January 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 no member list
22 Dec 2014 AP01 Appointment of Mr Andrew William Wilson as a director on 22 December 2014
15 Dec 2014 TM01 Termination of appointment of Richard James Laugharne as a director on 15 December 2014
06 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
19 Mar 2014 TM01 Termination of appointment of Adrian Ellis as a director
19 Mar 2014 TM02 Termination of appointment of Adrian Ellis as a secretary
22 Jan 2014 AR01 Annual return made up to 19 January 2014 no member list
08 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 19 January 2013
15 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 16 January 2012
08 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 19 January 2011