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HEATHERWOOD (THETFORD) MANAGEMENT COMPANY LIMITED

Company number 07886499

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Apr 2024 PSC07 Cessation of Dean Burletson as a person with significant control on 1 January 2024
22 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Feb 2023 AD01 Registered office address changed from , 86a the Maltings, Roydon Road, Stanstead Abbotts, Herts, SG12 8UU, England to PO Box 13370 Balinor Braintree Braintree Essex CM7 0PW on 28 February 2023
31 Jan 2023 TM01 Termination of appointment of Mark Edward Laidlow as a director on 25 November 2022
30 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Jun 2022 AP01 Appointment of Mr Mark Edward Laidlow as a director on 13 June 2022
18 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
14 Jan 2021 TM01 Termination of appointment of Ian Greg Chapman as a director on 24 July 2020
14 Feb 2020 TM01 Termination of appointment of Nicholas Charles Moore as a director on 14 February 2020
05 Feb 2020 AP01 Appointment of Mr Ian Greg Chapman as a director on 31 January 2020
04 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
04 Feb 2020 AD01 Registered office address changed from , 82 the Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG to PO Box 13370 Balinor Braintree Braintree Essex CM7 0PW on 4 February 2020
31 Jan 2020 TM01 Termination of appointment of Daniel Harry Rate Browne as a director on 31 January 2020
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2019 TM01 Termination of appointment of Mark Andrew Craig Smith as a director on 30 June 2019
18 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
02 May 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016