23-25 HEAVITREE ROAD MANAGEMENT COMPANY LTD
Company number 12320588
- Company Overview for 23-25 HEAVITREE ROAD MANAGEMENT COMPANY LTD (12320588)
- Filing history for 23-25 HEAVITREE ROAD MANAGEMENT COMPANY LTD (12320588)
- People for 23-25 HEAVITREE ROAD MANAGEMENT COMPANY LTD (12320588)
- More for 23-25 HEAVITREE ROAD MANAGEMENT COMPANY LTD (12320588)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024 | |
| 26 Sep 2024 | TM02 | Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 August 2024 | |
| 26 Sep 2024 | AD01 | Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11Queensway New Milton Hampshire BH25 5NR on 26 September 2024 | |
| 19 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with updates | |
| 12 Dec 2023 | CH04 | Secretary's details changed for Whitton & Laing (South West) Llp on 1 December 2023 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Edward Joe Pitcher-Bridel as a director on 10 September 2023 | |
| 12 Oct 2023 | AP01 | Appointment of Mrs Beryl Pullar as a director on 11 September 2023 | |
| 30 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 Aug 2023 | AA01 | Previous accounting period extended from 30 November 2022 to 31 December 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with updates | |
| 06 Sep 2022 | AP04 | Appointment of Whitton & Laing (South West) Llp as a secretary on 1 July 2022 | |
| 06 Sep 2022 | AD01 | Registered office address changed from Wessex House Teign Road Newton Abbot TQ12 4AA England to 20 Queen Street Exeter EX4 3SN on 6 September 2022 | |
| 30 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 17 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
| 03 Jan 2022 | PSC07 | Cessation of Edward Joe Pitcher-Bridel as a person with significant control on 31 December 2021 | |
| 13 Dec 2021 | PSC01 | Notification of Edward Joe Pitcher-Bridel as a person with significant control on 24 June 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with updates | |
| 08 Dec 2021 | PSC07 | Cessation of Keith Robert Johns as a person with significant control on 1 December 2021 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Keith Robert Johns as a director on 24 November 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Mr Edward Joe Pitcher-Bridel as a director on 24 November 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
| 24 Nov 2021 | AD01 | Registered office address changed from Veitch Penny Llp Broadwalk House Southernhay West Exeter EX1 1TS England to Wessex House Teign Road Newton Abbot TQ12 4AA on 24 November 2021 | |
| 22 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 17 November 2020 with no updates |