HEATHY WOOD ESTATE MANAGEMENT COMPANY LIMITED
Company number 11469318
- Company Overview for HEATHY WOOD ESTATE MANAGEMENT COMPANY LIMITED (11469318)
- Filing history for HEATHY WOOD ESTATE MANAGEMENT COMPANY LIMITED (11469318)
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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) |
|---|---|---|---|
| 29 Feb 2024 | TM01 | Termination of appointment of Robert John Evans as a director on 29 February 2024 | |
| 06 Sep 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 29 Aug 2023 | AP01 | Appointment of Mr Martin Paul Install as a director on 29 August 2023 | |
| 11 Aug 2023 | AP01 | Appointment of Mr Neil Anthony Williams as a director on 11 August 2023 | |
| 20 Jul 2023 | TM01 | Termination of appointment of Jeremy Paul Attwater as a director on 6 July 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with no updates | |
| 02 Sep 2022 | AAMD | Amended total exemption full accounts made up to 30 November 2021 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr David Smith on 25 July 2022 | |
| 25 Jul 2022 | AD01 | Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022 | |
| 25 Jul 2022 | CH04 | Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 | |
| 25 Jul 2022 | PSC05 | Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 16 July 2022 with no updates | |
| 26 Apr 2022 | AP01 | Appointment of Mr Jeremy Attwater as a director on 26 April 2022 | |
| 26 Apr 2022 | AP01 | Appointment of Mr Christopher Richard Bailey as a director on 26 April 2022 | |
| 25 Apr 2022 | AP01 | Appointment of Mr David Smith as a director on 31 March 2022 | |
| 25 Apr 2022 | TM01 | Termination of appointment of Janine Parker as a director on 31 March 2022 | |
| 22 Apr 2022 | AP01 | Appointment of Mr Robert John Evans as a director on 31 March 2022 | |
| 22 Apr 2022 | TM01 | Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022 | |
| 21 Apr 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 14 Sep 2021 | PSC05 | Change of details for St. Modwen Developments Limited as a person with significant control on 14 September 2021 | |
| 01 Sep 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 16 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with no updates | |
| 30 Apr 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 13 Dec 2019 | TM01 | Termination of appointment of Robert James Draper as a director on 4 November 2019 |