HEATHER COURT (BINGLEY) NUMBER ONE LIMITED
Company number 01114964
- Company Overview for HEATHER COURT (BINGLEY) NUMBER ONE LIMITED (01114964)
- Filing history for HEATHER COURT (BINGLEY) NUMBER ONE LIMITED (01114964)
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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) |
|---|---|---|---|
| 06 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
| 19 Jun 2023 | CH01 | Director's details changed for Mr James Robert Hall on 1 May 2023 | |
| 19 Jun 2023 | CH01 | Director's details changed for Ms Jane Taylor on 1 May 2023 | |
| 19 May 2023 | TM02 | Termination of appointment of J H Watson Property Management Ltd as a secretary on 1 May 2023 | |
| 19 May 2023 | AD01 | Registered office address changed from Glendevon House 4 Hawthorn Park Leeds LS14 1PQ England to Close House Giggleswick Settle BD24 0EA on 19 May 2023 | |
| 28 Apr 2023 | AP01 | Appointment of Ms Jane Taylor as a director on 22 April 2023 | |
| 18 Apr 2023 | AP01 | Appointment of Mr James Robert Hall as a director on 20 March 2023 | |
| 10 Mar 2023 | TM01 | Termination of appointment of Keith Westerman as a director on 22 February 2023 | |
| 20 Feb 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with updates | |
| 09 May 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with updates | |
| 29 Oct 2021 | AP01 | Appointment of Mr Alan William Pickles as a director on 28 October 2021 | |
| 29 Oct 2021 | AP01 | Appointment of Miss Jeanette Wallace as a director on 28 October 2021 | |
| 24 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 02 Mar 2021 | TM02 | Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 | |
| 30 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with updates | |
| 08 Jul 2020 | AP01 | Appointment of Mr Keith Westerman as a director on 23 June 2020 | |
| 30 Jun 2020 | AP01 | Appointment of Mrs Julie Ann Martin as a director on 27 June 2020 | |
| 10 Jun 2020 | TM01 | Termination of appointment of Pamela Johnson as a director on 9 June 2020 | |
| 02 Apr 2020 | AP01 | Appointment of Pamela Johnson as a director on 9 March 2020 | |
| 31 Mar 2020 | TM01 | Termination of appointment of Alan William Pickles as a director on 9 March 2020 | |
| 31 Jan 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 07 Jan 2020 | TM01 | Termination of appointment of Martin Bailey as a director on 7 January 2020 | |
| 06 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates |