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HEATLEY GARDENS MANAGEMENT COMPANY LIMITED

Company number 06394744

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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)
30 Apr 2024 AP01 Appointment of Mr Ben Conway as a director on 29 April 2024
29 Apr 2024 TM01 Termination of appointment of B-Hive Company Secretarial Services Limited as a director on 29 April 2024
29 Apr 2024 TM01 Termination of appointment of Rory Michael Gordon as a director on 29 April 2024
29 Apr 2024 AP02 Appointment of B-Hive Company Secretarial Services Limited as a director on 29 April 2024
09 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
05 Oct 2023 AA Micro company accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jan 2022 CH04 Secretary's details changed for Hml Company Secretarial Services on 13 January 2022
15 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
17 Mar 2020 AA Micro company accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
15 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
28 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Jan 2016 CH01 Director's details changed for Rory Michael Gordon on 18 January 2016
19 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 20
30 Sep 2015 AD01 Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015