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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)
18 Aug 2021 TM01 Termination of appointment of Hannah Louise Batey as a director on 17 August 2021
17 Aug 2021 TM01 Termination of appointment of Ian Welsh as a director on 17 August 2021
20 Jul 2021 AP03 Appointment of Hannah Louise Batey as a secretary on 20 July 2021
02 Jul 2021 AP01 Appointment of Hannah Louise Batey as a director on 2 July 2021
02 Jul 2021 TM02 Termination of appointment of Pm Property Services (Wessex) Limited as a secretary on 30 June 2021
24 Jun 2021 PSC08 Notification of a person with significant control statement
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 PSC07 Cessation of Juniper Homes (Bath) Ltd as a person with significant control on 28 April 2021
28 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
22 Apr 2021 TM01 Termination of appointment of Jonathan Rhodri Morgan as a director on 22 April 2021
11 Mar 2021 AD01 Registered office address changed from 20 Hotwell Road Bristol BS8 4UD England to Pm Property Management Clays End Barn Newton St Loe Bath BA2 9DE on 11 March 2021
04 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Aug 2020 AP04 Appointment of Pm Property Services (Wessex) Limited as a secretary on 7 August 2020
05 Jul 2020 AP01 Appointment of Mr Ian Welsh as a director on 5 July 2020
05 Jul 2020 AP01 Appointment of Mr Mark Niall Johnston as a director on 5 July 2020
05 Jul 2020 AP01 Appointment of Mr Brett Darren Hesse as a director on 5 July 2020
11 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
04 Nov 2019 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 May 2019
24 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
12 Jan 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 20 Hotwell Road Bristol BS8 4UD on 12 January 2019
09 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
04 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 NEWINC Incorporation