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HECKFIELD MANAGEMENT LIMITED

Company number 06208603

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Company Results (links open in a new window)
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)
12 Jan 2026 AP01 Appointment of Seen Ai Ting as a director on 12 December 2025
View PDF Appointment of Seen Ai Ting as a director on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
24 Apr 2025 CS01 Confirmation statement made on 11 April 2025 with no updates
View PDF Confirmation statement made on 11 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
23 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024 PSC04 Change of details for Peter Stuart Allenby Edwards as a person with significant control on 1 January 2024
View PDF Change of details for Peter Stuart Allenby Edwards as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
10 Oct 2023 AA01 Current accounting period extended from 29 December 2023 to 31 December 2023
View PDF Current accounting period extended from 29 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
21 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
14 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
05 Oct 2020 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020
View PDF Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
26 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
13 Jun 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017 AA Accounts for a small company made up to 31 December 2016
View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
18 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
03 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017 TM02 Termination of appointment of Alan Dawson as a secretary on 21 December 2016
View PDF Termination of appointment of Alan Dawson as a secretary on 21 December 2016 - link opens in a new window - 1 page (1 page)