HEATHFIELD COURT (CHISWICK) LIMITED

Company number 01897064

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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)
25 Mar 2021 TM01 Termination of appointment of Maurizio Carulli as a director on 5 March 2021
22 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with updates
18 Jan 2021 AP04 Appointment of E.L. Services Limited as a secretary on 18 January 2021
18 Jan 2021 TM02 Termination of appointment of Ck Corporate Services Limited as a secretary on 2 September 2020
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 AP01 Appointment of Mr Ian Ellett Ivory as a director on 5 March 2020
23 Mar 2020 AP01 Appointment of Mr Maurizio Carulli as a director on 5 March 2020
23 Mar 2020 AP01 Appointment of Mr Peter Mark Evans as a director on 5 March 2020
10 Mar 2020 TM01 Termination of appointment of Ian Anthony Thomas Sanderson as a director on 5 March 2020
10 Mar 2020 TM01 Termination of appointment of Carlos Alberto Alvarez-Garmon as a director on 5 March 2020
27 Jan 2020 TM01 Termination of appointment of Jonathan Samuel Lurie as a director on 19 January 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
22 Apr 2019 AP01 Appointment of Mr Jonathan Samuel Lurie as a director on 7 February 2019
08 Apr 2019 TM01 Termination of appointment of James Mccormack as a director on 7 February 2019
08 Apr 2019 TM01 Termination of appointment of Andrew William Pegler as a director on 25 March 2019
11 Jan 2019 AP01 Appointment of Mr Crispin John Ralph Tollast as a director on 8 January 2019
11 Jan 2019 AP01 Appointment of Mr Michael Pain as a director on 8 January 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017 AP01 Appointment of Mr James Mccormack as a director on 31 January 2017
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates