HEATH LANE MANAGEMENT LIMITED

Company number 11454238

Date	Type	Description	View / Download
08 Sep 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
04 Sep 2023	AD01	Registered office address changed from 80 Wood Street Earl Shilton Leicester LE9 7nd United Kingdom to 14 Tommy Brown Close Earl Shilton Leicester LE9 7NZ on 4 September 2023	(1 page)
07 Jun 2023	PSC08	Notification of a person with significant control statement	(2 pages)
24 May 2023	PSC07	Cessation of Ricky Morris as a person with significant control on 19 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Ricky Morris as a director on 19 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Beth Goodman as a director on 19 May 2023	(1 page)
23 May 2023	AP01	Appointment of Miss Yue Yin Poon as a director on 19 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mrs Tina Martin as a director on 19 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Susan Helen Redshaw as a director on 19 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mrs Sandra Jane Smith as a director on 19 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Matthew Plunkett as a director on 19 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mark Ponticelli as a director on 19 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mrs Lynda Joy Hennessey as a director on 19 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr Lewis Gibbs as a director on 19 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr Joseph Delaney as a director on 19 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr James Anthony Griffin as a director on 19 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mrs Celia Lillian Thacker as a director on 19 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mrs Barbara Mary Granger as a director on 19 May 2023	(2 pages)
02 Sep 2022	AA	Micro company accounts made up to 31 July 2022	(4 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
07 Sep 2021	AA	Micro company accounts made up to 31 July 2021	(4 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	(4 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
03 Apr 2020	AA	Micro company accounts made up to 31 July 2019	(3 pages)