THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
Company number 13466690
- Company Overview for THE HEATHS (ILLOGAN) MANAGEMENT LIMITED (13466690)
- Filing history for THE HEATHS (ILLOGAN) MANAGEMENT LIMITED (13466690)
- People for THE HEATHS (ILLOGAN) MANAGEMENT LIMITED (13466690)
- More for THE HEATHS (ILLOGAN) MANAGEMENT LIMITED (13466690)
| 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 Jan 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 23 Jan 2024 | TM01 | Termination of appointment of David John Paul Jervis as a director on 23 January 2024 | |
| 23 Jan 2024 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 23 January 2024 | |
| 23 Jan 2024 | AP02 | Appointment of Innovus Company Secretaries Limited as a director on 23 January 2024 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 7 December 2023 | |
| 09 Nov 2023 | CH04 | Secretary's details changed for Blenheims Estate and Asset Management (Sw) Limited on 9 November 2023 | |
| 23 Jun 2023 | TM01 | Termination of appointment of Christopher Giles Martin as a director on 31 May 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 15 Jun 2023 | AD01 | Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023 | |
| 17 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 20 Oct 2022 | TM01 | Termination of appointment of Paul Neil Scantlebury as a director on 13 October 2022 | |
| 20 Oct 2022 | TM01 | Termination of appointment of Mark David Edworthy as a director on 13 October 2022 | |
| 30 Sep 2022 | AP01 | Appointment of Mr David John Paul Jervis as a director on 23 September 2022 | |
| 30 Sep 2022 | AP01 | Appointment of Mr Christopher Giles Martin as a director on 23 September 2022 | |
| 14 Sep 2022 | AD01 | Registered office address changed from Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 14 September 2022 | |
| 14 Sep 2022 | AP04 | Appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 14 September 2022 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 03 May 2022 | AD01 | Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 3 May 2022 | |
| 21 Jun 2021 | NEWINC | Incorporation |