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HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED

Company number 00861480

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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)
24 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
23 May 2024 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 6 May 2024
27 Sep 2023 AA Micro company accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
29 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 April 2022
14 Sep 2021 AA Micro company accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
16 Nov 2020 AA Micro company accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
26 Sep 2018 AA Micro company accounts made up to 31 March 2018
04 Sep 2018 CH01 Director's details changed for Mr Jonathan Carlyon Clare on 3 September 2018
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
06 Mar 2018 AP01 Appointment of Mr Atila Tuncay Madakbas as a director on 20 February 2018
12 Feb 2018 AP01 Appointment of Jonathan Carlyon Clare as a director on 5 February 2018
05 Feb 2018 AP01 Appointment of Louise Byron-Sinclair as a director on 5 February 2018
29 Jan 2018 AP01 Appointment of Adrian Kelsey Palmer as a director on 16 January 2018
04 Dec 2017 TM01 Termination of appointment of Jayne Heale as a director on 30 November 2017
07 Nov 2017 AP01 Appointment of Miss Jayne Heale as a director on 6 November 2017
30 Oct 2017 TM01 Termination of appointment of Wendy Smith as a director on 24 October 2017
30 Oct 2017 AP01 Appointment of Mr Nathan John Cope as a director on 24 October 2017
30 Oct 2017 TM01 Termination of appointment of Craig Calder Mackenzie as a director on 24 October 2017