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HEATHER HOUSE MANAGEMENT COMPANY LTD

Company number 11326280

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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)
20 Jun 2024 AA Micro company accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
13 Nov 2023 TM01 Termination of appointment of Mark Niall Johnston as a director on 13 November 2023
21 Aug 2023 AP01 Appointment of Mr Ian David Askew as a director on 21 August 2023
18 May 2023 AA Micro company accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
14 Jan 2023 TM01 Termination of appointment of Brett Darren Hesse as a director on 13 January 2023
15 Dec 2022 AP01 Appointment of Mr Harry Briggs Reeve as a director on 15 December 2022
03 Nov 2022 AP01 Appointment of Mr Stephen Walker as a director on 3 November 2022
03 Nov 2022 AP01 Appointment of Mr Mark Niall Johnston as a director on 3 November 2022
26 Oct 2022 AP01 Appointment of Mr Dimitrios Klironomos as a director on 26 October 2022
21 Sep 2022 CH01 Director's details changed for Mr Brett Darren Hesse on 21 September 2022
12 Sep 2022 AP04 Appointment of Adam Church Ltd as a secretary on 9 September 2022
12 Sep 2022 AD01 Registered office address changed from Harley House, 29 Cambray Place, Cheltenham Cambray Place Cheltenham GL50 1JN England to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 12 September 2022
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Sep 2022 TM02 Termination of appointment of Jodie Fraser as a secretary on 9 September 2022
09 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
08 Dec 2021 PSC08 Notification of a person with significant control statement
27 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 27 November 2021
27 Nov 2021 PSC08 Notification of a person with significant control statement
27 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 27 November 2021
29 Sep 2021 AP03 Appointment of Ms. Jodie Fraser as a secretary on 20 September 2021
29 Sep 2021 AD01 Registered office address changed from Pm Property Management Clays End Barn Newton St Loe Bath BA2 9DE United Kingdom to Harley House, 29 Cambray Place, Cheltenham Cambray Place Cheltenham GL50 1JN on 29 September 2021
18 Aug 2021 TM01 Termination of appointment of Mark Niall Johnston as a director on 18 August 2021
18 Aug 2021 TM02 Termination of appointment of Hannah Louise Batey as a secretary on 17 August 2021