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HEARTWOOD DEVELOPMENT MANAGERS LIMITED

Company number 11801191

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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)
05 Jul 2019	PSC07	Cessation of Mark Summers Hunter as a person with significant control on 8 March 2019	View PDF Cessation of Mark Summers Hunter as a person with significant control on 8 March 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AP01	Appointment of Mr Jeremy Michael Birkett-Jones as a director on 20 February 2019	View PDF Appointment of Mr Jeremy Michael Birkett-Jones as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	PSC01	Notification of John Alexander Stephen Mcgregor as a person with significant control on 6 February 2019	View PDF Notification of John Alexander Stephen Mcgregor as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	PSC01	Notification of Mark Summers Hunter as a person with significant control on 6 February 2019	View PDF Notification of Mark Summers Hunter as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of Mr John Alexander Stephen Mcgregor as a director on 6 February 2019	View PDF Appointment of Mr John Alexander Stephen Mcgregor as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of Mr Mark Summers Hunter as a director on 6 February 2019	View PDF Appointment of Mr Mark Summers Hunter as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AD01	Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 6 February 2019	View PDF Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 6 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 6 February 2019	View PDF Withdrawal of a person with significant control statement on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 6 February 2019	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-01 GBP 10 - link opens in a new window - 8 pages (8 pages)

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