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HEYHOUSES MANAGEMENT COMPANY LIMITED

Company number 09287739

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
02 Dec 2020 TM01 Termination of appointment of Warwick Estates Property Management Limited as a director on 2 December 2020
02 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with updates
02 Dec 2020 PSC08 Notification of a person with significant control statement
02 Dec 2020 PSC07 Cessation of John Simeon Worthington as a person with significant control on 25 October 2019
02 Dec 2020 AP02 Appointment of Warwick Estates Property Management Limited as a director on 30 October 2020
22 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
12 May 2020 TM01 Termination of appointment of Craig Stevens as a director on 24 April 2020
03 Jan 2020 AP01 Appointment of Dr Craig Stevens as a director on 31 October 2019
20 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
29 Oct 2019 TM01 Termination of appointment of John Simeon Worthington as a director on 25 October 2019
07 Oct 2019 TM01 Termination of appointment of Daniel Andrew Tomkins as a director on 7 October 2019
15 Aug 2019 TM01 Termination of appointment of Stephen Smith as a director on 15 August 2019
17 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
01 Mar 2019 AP01 Appointment of Mr Daniel Andrew Tomkins as a director on 1 March 2019
30 Oct 2018 PSC04 Change of details for Mr John Simeon Worthington as a person with significant control on 30 October 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
01 Nov 2017 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 November 2017
01 Nov 2017 AD01 Registered office address changed from Brockholes Pavilion Brockholes Way Claughton-on-Brock Preston Lancashire PR3 0PZ to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 1 November 2017
01 Sep 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued