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HEATHERFIELD PLACE MANAGEMENT COMPANY LTD

Company number 12223288

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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)
07 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Oct 2023	CH01	Director's details changed for Mr Jonathan Stuart Sanders on 17 October 2023	View PDF Director's details changed for Mr Jonathan Stuart Sanders on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 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)
10 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	PSC07	Cessation of Owen William Yarnold as a person with significant control on 1 September 2023	View PDF Cessation of Owen William Yarnold as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mr Jonathan Stuart Sanders as a director on 14 June 2023	View PDF Appointment of Mr Jonathan Stuart Sanders as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Owen William Yarnold as a director on 14 June 2023	View PDF Termination of appointment of Owen William Yarnold as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Owen william yarnold would be elected as chairman of the company. Instruct the ompany secretary to send the special resolutions to the elibible members 15/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Owen william yarnold would be elected as chairman of the company. Instruct the ompany secretary to send the special resolutions to the elibible members 15/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	PSC04	Change of details for Mr Owen William Yarnold as a person with significant control on 6 October 2020	View PDF Change of details for Mr Owen William Yarnold as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CH01	Director's details changed for Mr Owen William Yarnold on 6 October 2020	View PDF Director's details changed for Mr Owen William Yarnold on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-24 GBP 9	View PDF Incorporation Statement of capital on 2019-09-24 GBP 9 - link opens in a new window - 41 pages (41 pages)

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HEATHERFIELD PLACE MANAGEMENT COMPANY LTD

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