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HEATHBANK MANAGEMENT COMPANY LIMITED

Company number 01819590

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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)
29 Jan 2024 AA Micro company accounts made up to 25 May 2023
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 25 May 2022
03 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
06 Mar 2022 AA Micro company accounts made up to 25 May 2021
20 Jan 2022 AP01 Appointment of Mr Peter Jonathan Heath as a director on 20 January 2022
20 Jan 2022 TM01 Termination of appointment of Diane Heath as a director on 20 January 2022
19 Jan 2022 TM01 Termination of appointment of Joanna Hankin as a director on 18 January 2022
05 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
20 Apr 2021 AA Micro company accounts made up to 25 May 2020
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
25 Jan 2020 AA Micro company accounts made up to 25 May 2019
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
26 Jan 2019 AA Micro company accounts made up to 25 May 2018
28 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
12 Mar 2018 AP03 Appointment of Mr John Darren Edwards as a secretary on 8 March 2018
10 Mar 2018 TM02 Termination of appointment of Patricia Jean De Wolfe as a secretary on 8 March 2018
09 Oct 2017 AA Micro company accounts made up to 25 May 2017
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 25 May 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5
13 May 2016 TM01 Termination of appointment of Mark Raymond Peter Henry Delano Wheatley as a director on 1 April 2016
13 May 2016 AP01 Appointment of Mr John Darren Edwards as a director on 2 May 2016
13 May 2016 AP01 Appointment of Miss Joanna Hankin as a director on 2 May 2016