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HEATH MEADOWS MANAGEMENT COMPANY LIMITED

Company number 09721562

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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 Mar 2021 TM02 Termination of appointment of C P Bigwood Management Llp as a secretary on 15 March 2021
05 Mar 2021 AA Micro company accounts made up to 31 August 2020
26 Jan 2021 TM01 Termination of appointment of Martin Robert Bessant as a director on 6 January 2021
15 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
29 Jul 2020 AP01 Appointment of Paul Smart as a director on 1 April 2020
29 Jul 2020 AP01 Appointment of Amerjit Kaur Atwal as a director on 1 April 2020
29 Jul 2020 TM01 Termination of appointment of David Michael Bullock as a director on 16 April 2020
11 Oct 2019 AA Micro company accounts made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
10 Apr 2019 AD01 Registered office address changed from , 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England to 1 Mendips Close Willenhall WV12 4DU on 10 April 2019
21 Jan 2019 AA Micro company accounts made up to 31 August 2018
08 Jan 2019 TM02 Termination of appointment of Sdl Estate Management Limited as a secretary on 8 January 2019
08 Jan 2019 PSC01 Notification of Martin Robert Bessant as a person with significant control on 22 August 2018
08 Jan 2019 AP04 Appointment of C P Bigwood Management Llp as a secretary on 8 January 2019
16 Oct 2018 AA Micro company accounts made up to 31 August 2017
22 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
22 Aug 2018 AP01 Appointment of Mr David Michael Bullock as a director on 22 August 2018
22 Aug 2018 TM01 Termination of appointment of Christopher King as a director on 22 August 2018
22 Aug 2018 AP01 Appointment of Mr Martin Robert Bessant as a director on 22 August 2018
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2018 AP04 Appointment of Sdl Estate Management Limited as a secretary on 10 January 2018
10 Jan 2018 AD01 Registered office address changed from , 45 Summer Row, Birmingham, B3 1JJ, United Kingdom to 1 Mendips Close Willenhall WV12 4DU on 10 January 2018
05 Jan 2018 AD01 Registered office address changed from , Tempsford Hall Sandy, Bedfordshire, SG19 2BD, United Kingdom to 1 Mendips Close Willenhall WV12 4DU on 5 January 2018
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates