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HEART OF SLOUGH MANAGEMENT COMPANY LIMITED

Company number 06086244

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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)
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
11 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
21 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
20 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
20 Apr 2023 AD02 Register inspection address has been changed from 7a Howick Place London United Kingdom SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL
20 Apr 2023 PSC05 Change of details for Development Securities (Slough) Limited as a person with significant control on 6 October 2022
20 Apr 2023 PSC07 Cessation of New Brunelview Limited as a person with significant control on 15 November 2022
20 Apr 2023 AD01 Registered office address changed from C/O Ashby Capital 1 st Vincent Street London W1U 4DA United Kingdom to 100 Victoria Street London SW1E 5JL on 20 April 2023
24 Feb 2023 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023
24 Feb 2023 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
21 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
20 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Sep 2021 AD02 Register inspection address has been changed to 7a Howick Place London United Kingdom SW1P 1DZ
16 Sep 2021 AD01 Registered office address changed from C/O Ashby Capital 33 Welbeck Street London W1G 8EX to C/O Ashby Capital 1 st Vincent Street London W1U 4DA on 16 September 2021
22 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
17 Jun 2021 AP01 Appointment of Mr Michael James Hood as a director on 17 June 2021
17 Jun 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Dec 2019 TM01 Termination of appointment of James Simon Hesketh as a director on 30 July 2019
16 May 2019 CS01 Confirmation statement made on 7 April 2019 with no updates