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HEATH LANE MANAGEMENT LIMITED

Company number 11454238

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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 Aug 2024	AP01	Appointment of Mrs Barbara Ann Delaney as a director on 21 May 2024	View PDF Appointment of Mrs Barbara Ann Delaney as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AD01	Registered office address changed from 14 Tommy Brown Close Earl Shilton Leicester LE9 7NZ England to 20 Station Road Hinckley Leicestershire LE10 1AW on 31 July 2024	View PDF Registered office address changed from 14 Tommy Brown Close Earl Shilton Leicester LE9 7NZ England to 20 Station Road Hinckley Leicestershire LE10 1AW on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Joseph Delaney as a director on 31 July 2024	View PDF Termination of appointment of Joseph Delaney as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AD01	Registered office address changed from 80 Wood Street Earl Shilton Leicester LE9 7nd United Kingdom to 14 Tommy Brown Close Earl Shilton Leicester LE9 7NZ on 4 September 2023	View PDF Registered office address changed from 80 Wood Street Earl Shilton Leicester LE9 7nd United Kingdom to 14 Tommy Brown Close Earl Shilton Leicester LE9 7NZ on 4 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Ricky Morris as a person with significant control on 19 May 2023	View PDF Cessation of Ricky Morris as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Ricky Morris as a director on 19 May 2023	View PDF Termination of appointment of Ricky Morris as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Beth Goodman as a director on 19 May 2023	View PDF Termination of appointment of Beth Goodman as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Miss Yue Yin Poon as a director on 19 May 2023	View PDF Appointment of Miss Yue Yin Poon as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mrs Tina Martin as a director on 19 May 2023	View PDF Appointment of Mrs Tina Martin as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Susan Helen Redshaw as a director on 19 May 2023	View PDF Appointment of Susan Helen Redshaw as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mrs Sandra Jane Smith as a director on 19 May 2023	View PDF Appointment of Mrs Sandra Jane Smith as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Matthew Plunkett as a director on 19 May 2023	View PDF Appointment of Matthew Plunkett as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mark Ponticelli as a director on 19 May 2023	View PDF Appointment of Mark Ponticelli as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mrs Lynda Joy Hennessey as a director on 19 May 2023	View PDF Appointment of Mrs Lynda Joy Hennessey as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Lewis Gibbs as a director on 19 May 2023	View PDF Appointment of Mr Lewis Gibbs as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Joseph Delaney as a director on 19 May 2023	View PDF Appointment of Mr Joseph Delaney as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr James Anthony Griffin as a director on 19 May 2023	View PDF Appointment of Mr James Anthony Griffin as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mrs Celia Lillian Thacker as a director on 19 May 2023	View PDF Appointment of Mrs Celia Lillian Thacker as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mrs Barbara Mary Granger as a director on 19 May 2023	View PDF Appointment of Mrs Barbara Mary Granger as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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HEATH LANE MANAGEMENT LIMITED

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