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AUSTIN HEATH MANAGEMENT LTD

Company number 11444508

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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)
14 Jan 2025 AP01 Appointment of Mr Nicholas William John Edwards as a director on 14 January 2025
14 Jan 2025 TM01 Termination of appointment of James Stuart Bunce as a director on 13 January 2025
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
24 Apr 2024 AA Accounts for a small company made up to 31 December 2023
06 Nov 2023 MR04 Satisfaction of charge 114445080001 in full
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
25 Apr 2023 AA Accounts for a small company made up to 31 December 2022
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
04 Jul 2022 PSC05 Change of details for Warwick Gates Llp as a person with significant control on 1 July 2022
11 Jan 2022 AP01 Appointment of Mr Stephen Paul Halliwell as a director on 1 January 2022
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 PSC02 Notification of Warwick Gates Llp as a person with significant control on 3 August 2021
12 Aug 2021 PSC07 Cessation of Inspired Villages Group Limited as a person with significant control on 3 August 2021
05 Aug 2021 MR01 Registration of charge 114445080001, created on 3 August 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
02 Jul 2021 CH01 Director's details changed for Mr James Stuart Bunce on 1 July 2021
02 Feb 2021 TM01 Termination of appointment of Sharon Michelle Badelek as a director on 2 February 2021
08 Jan 2021 AD01 Registered office address changed from Units 3 & 4 Cedars Office Park Butt Lane Normanton on Soar Leicestershire LE12 5EE United Kingdom to Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 8 January 2021
18 Dec 2020 AP01 Appointment of Mrs Sharon Michelle Badelek as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Mark Edward Eustace as a director on 18 December 2020
14 Jul 2020 AA Accounts for a small company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
16 Jul 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
11 Jul 2019 AP01 Appointment of Mr Mark Edward Eustace as a director on 2 July 2019