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HEATHWOOD PARK (LINDFIELD) MANAGEMENT COMPANY LIMITED

Company number 09206015

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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)
04 Jan 2022 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 1 January 2022
15 Nov 2021 AD01 Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR England to Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR on 15 November 2021
15 Nov 2021 AD01 Registered office address changed from Barratt House Walnut Tree Close Guildford Surrey GU1 4SW to Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR on 15 November 2021
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
22 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Apr 2020 CH01 Director's details changed for Mr Gary Martin Ennis on 22 April 2020
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
08 Jun 2018 AP01 Appointment of Mr Julian Paul Hodder as a director on 8 June 2018
17 May 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
25 Oct 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
19 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
18 Apr 2016 TM01 Termination of appointment of James Watson as a director on 18 April 2016
13 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
11 Nov 2015 AR01 Annual return made up to 5 September 2015 no member list
13 Nov 2014 CC04 Statement of company's objects
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2014 TM01 Termination of appointment of Ovalsec Limited as a director on 5 September 2014
25 Sep 2014 TM01 Termination of appointment of Oval Nominees Limited as a director on 5 September 2014