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HEARTWOOD PROPERTY MANAGEMENT LIMITED

Company number 13211087

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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)
01 Oct 2024	CH01	Director's details changed for Mr Anthony Charles Parker on 23 September 2024	View PDF Director's details changed for Mr Anthony Charles Parker on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 9 September 2024	View PDF Appointment of Warwick Estates Property Management Ltd as a secretary on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AD01	Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 1 October 2024	View PDF Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 1 October 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Neil Stuart Williams as a director on 31 December 2023	View PDF Termination of appointment of Neil Stuart Williams as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Anthony Charles Parker as a director on 1 January 2024	View PDF Appointment of Mr Anthony Charles Parker as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2022	AD01	Registered office address changed from Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on 25 February 2022	View PDF Registered office address changed from Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	TM01	Termination of appointment of Amanda Miller as a director on 23 February 2022	View PDF Termination of appointment of Amanda Miller as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP01	Appointment of Mr Neil Stuart Williams as a director on 23 February 2022	View PDF Appointment of Mr Neil Stuart Williams as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary on 23 February 2022	View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary on 23 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Jonathan Brooker as a director on 29 October 2021	View PDF Termination of appointment of Jonathan Brooker as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP02	Appointment of Hill Residential Limited as a director on 29 October 2021	View PDF Appointment of Hill Residential Limited as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Ms Amanda Miller as a director on 29 October 2021	View PDF Appointment of Ms Amanda Miller as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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