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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)
21 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
13 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
14 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
21 Feb 2018 AD01 Registered office address changed from Langham Hall 5 Old Bailey London England EC4M 7BA England to C/O Ashby Capital 33 Welbeck Street London W1G 8EX on 21 February 2018
07 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Jul 2016 AP01 Appointment of Thomas Ashley Smithers as a director on 14 July 2016
18 Jul 2016 TM01 Termination of appointment of Niamh Catherine Mulvany as a director on 14 July 2016
24 Jun 2016 AP01 Appointment of Ms Niamh Catherine Mulvany as a director on 28 April 2016
22 Jun 2016 TM01 Termination of appointment of Richard Upton as a director on 28 April 2016
22 Jun 2016 TM01 Termination of appointment of Matthew Simon Weiner as a director on 28 April 2016
22 Jun 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 28 April 2016
22 Jun 2016 AP01 Appointment of Mr Marcus Owen Shepherd as a director on 28 April 2016
22 Jun 2016 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Langham Hall 5 Old Bailey London England EC4M 7BA on 22 June 2016
09 Mar 2016 AP01 Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016
04 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
03 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
01 Feb 2016 AP01 Appointment of James Simon Hesketh as a director on 29 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
19 Dec 2015 CH01 Director's details changed for Mr Michael Henry Marx on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015