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HEATHFIELDE MAINTENANCE TRUSTEE LIMITED

Company number 07682324

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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)
24 May 2017 AD01 Registered office address changed from 3 Raeburn Close London NW11 6UE to 18 Heathfielde Lyttelton Road London N2 0EE on 24 May 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Nov 2016 AP01 Appointment of Mrs Suzanne Joy Fine as a director on 22 November 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
09 May 2016 TM01 Termination of appointment of Nicolas Peter Shulman as a director on 6 May 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 TM01 Termination of appointment of Betty Mason as a director on 28 February 2016
20 Jul 2015 CH01 Director's details changed for Mr Nicolas Peter Shulman on 30 April 2015
20 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
20 Jul 2015 CH01 Director's details changed for Mr Nicolas Peter Shulman on 30 April 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
27 Jun 2011 AP01 Appointment of Ms Betty Mason as a director
24 Jun 2011 AP01 Appointment of Mr Nicolas Peter Shulman as a director
24 Jun 2011 AP01 Appointment of Mr Mark Pollack as a director
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)