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HEATHFIELD GARDENS (PHASE 7) MANAGEMENT COMPANY LIMITED

Company number 11298123

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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 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
28 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
21 Sep 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 7 September 2023
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
18 Jan 2023 PSC04 Change of details for Mr Daniel Mark Heathcote as a person with significant control on 17 January 2023
18 Jan 2023 CH01 Director's details changed for Mr Daniel Mark Heathcote on 17 January 2023
17 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
12 Aug 2021 PSC07 Cessation of Robert James Leslie Hart as a person with significant control on 5 August 2021
12 Aug 2021 TM01 Termination of appointment of Robert James Leslie Hart as a director on 5 August 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
28 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
24 Jul 2020 CH01 Director's details changed for Mr Ian John Chilcott on 24 July 2020
24 Jul 2020 CH01 Director's details changed for Mr Daniel Mark Heathcote on 24 July 2020
06 Apr 2020 AP01 Appointment of Mr Ian John Chilcott as a director on 6 April 2020
06 Apr 2020 AP01 Appointment of Mr Daniel Mark Heathcote as a director on 6 April 2020
06 Apr 2020 PSC01 Notification of Ian John Chilcott as a person with significant control on 6 April 2020
06 Apr 2020 PSC01 Notification of Daniel Mark Heathcote as a person with significant control on 6 April 2020
06 Apr 2020 PSC07 Cessation of Stephen James Taylor as a person with significant control on 9 May 2019
06 Apr 2020 PSC01 Notification of Robert James Leslie Hart as a person with significant control on 9 May 2019
06 Apr 2020 PSC07 Cessation of Simon Millington Perks as a person with significant control on 6 April 2020
06 Apr 2020 TM01 Termination of appointment of Simon Millington Perks as a director on 6 April 2020