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HEATHFIELDS (HETHERSETT) MANAGEMENT COMPANY LIMITED

Company number 09329375

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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)
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
22 Sep 2023 AP01 Appointment of Mr Benjamin Ryan Felton as a director on 22 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Martyn Anthony Pask on 22 September 2023
22 Sep 2023 AP01 Appointment of Mr Martyn Anthony Pask as a director on 22 September 2023
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/11/2023 under section 1088 of the Companies Act 2006
26 Jul 2023 TM01 Termination of appointment of Robert Anthony Slocombe as a director on 26 July 2023
12 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
14 Apr 2023 AD01 Registered office address changed from Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP England to Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 14 April 2023
13 Apr 2023 AP04 Appointment of Gateway Corporate Solutions Limited as a secretary on 13 April 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
22 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
27 Jul 2022 AP01 Appointment of Robert Anthony Slocombe as a director on 27 July 2022
03 May 2022 TM01 Termination of appointment of Timothy James Brickley as a director on 30 April 2022
12 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
07 Dec 2021 AP01 Appointment of Mrs Rachel Josephine Cowper as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Joanne Elizabeth Massey as a director on 30 November 2021
23 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
18 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
30 Oct 2020 TM01 Termination of appointment of Grant Michael Kevin Westall-Reece as a director on 16 October 2020
30 Apr 2020 TM01 Termination of appointment of Debby Pavitt as a director on 30 April 2020
20 Mar 2020 AP01 Appointment of Mrs Joanne Elizabeth Massey as a director on 20 March 2020
30 Jan 2020 TM01 Termination of appointment of Stuart Richard Smith as a director on 21 January 2020
30 Jan 2020 AP01 Appointment of Mr Grant Michael Kevin Westall-Reece as a director on 17 January 2020
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
12 Nov 2019 TM01 Termination of appointment of Adrian Lloyd Evans as a director on 11 November 2019