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HEATHFIELDS (BURSCOUGH) MANAGEMENT COMPANY LIMITED

Company number 04917467

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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)
14 Jun 2024 CH01 Director's details changed for Mrs Lisa Joanne Blanchard on 14 June 2024
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
04 May 2023 CH01 Director's details changed for Miss Lisa Joanne Haffenden on 4 May 2023
03 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 AP04 Appointment of Anthony James Consultancy Ltd as a secretary on 16 March 2023
10 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Feb 2020 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Charlotte House 35-37 Hoghton Street Southport Merseyside PR9 0NS on 10 February 2020
07 Feb 2020 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 18 January 2020
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
18 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
12 May 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 AP01 Appointment of Miss Lisa Joanne Haffenden as a director on 12 August 2015
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
26 Oct 2016 TM01 Termination of appointment of Lynne Ward as a director on 25 August 2016
16 Feb 2016 TM01 Termination of appointment of Paula Ann Nelson as a director on 12 February 2016
19 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015