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NUMBER 6 HEATH DRIVE LIMITED

Company number 00675821

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
24 Feb 2021 AD01 Registered office address changed from Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL to 164a Kenton Road Harrow HA3 8BL on 24 February 2021
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Jan 2020 PSC01 Notification of Sebastian Finburgh as a person with significant control on 14 May 2019
08 Jan 2020 PSC01 Notification of Viviana Antinolfi as a person with significant control on 10 April 2019
08 Jan 2020 PSC01 Notification of Amanda Pitt as a person with significant control on 10 April 2019
08 Jan 2020 PSC07 Cessation of Joyce Katherine Langer as a person with significant control on 10 April 2019
17 Jun 2019 AA Micro company accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Mar 2018 AP01 Appointment of The Honourable Amanda Pitt as a director on 4 March 2018
16 Mar 2018 TM01 Termination of appointment of Mark Finburgh as a director on 4 March 2018
16 Mar 2018 AP01 Appointment of Mr Sebastian Finburgh as a director on 4 March 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Apr 2017 AP01 Appointment of Ms Viviana Antinolfi as a director on 17 March 2017
27 Apr 2017 TM01 Termination of appointment of Clive William Langer as a director on 17 March 2017