HEATHERWOOD (THETFORD) MANAGEMENT COMPANY LIMITED

Company number 07886499

Date	Type	Description	View / Download
18 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
16 Jan 2017	AP04	Appointment of Balinor Company Secretaries Limited as a secretary on 16 January 2017	(2 pages)
16 Jan 2017	TM02	Termination of appointment of Bethan Melges as a secretary on 16 January 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
23 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(5 pages)
27 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 Apr 2015	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)
14 Apr 2015	AP03	Appointment of Mr Matthew Armitage as a secretary on 14 April 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(5 pages)
06 Jan 2015	AD01	Registered office address changed from , 7 the Maltings, Roydon Road, Stanstead Abbotts, Herts to PO Box 13370 Balinor Braintree Braintree Essex CM7 0PW on 6 January 2015	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(5 pages)
21 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2013	AD01	Registered office address changed from , Tempsford Hall Sandy, Bedfordshire, SG19 2BD, England on 4 October 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AD01	Registered office address changed from , Lysander House Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom on 6 January 2012	(1 page)
19 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

Previous

• 1
• 2