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HEATHCOAT HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED

Company number 05955930

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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)
03 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 46
07 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Aug 2023 TM02 Termination of appointment of Richard Anthony Otten as a secretary on 31 July 2023
02 May 2023 AP04 Appointment of Cosec Management Services Limited as a secretary on 2 May 2023
22 Apr 2023 AD01 Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to North Point Stafford Drive Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 April 2023
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
15 Mar 2022 CH01 Director's details changed for Richard Anthony Otten on 9 March 2022
15 Mar 2022 AD01 Registered office address changed from 23 Austin Friars London EC2N 2QP England to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 15 March 2022
15 Mar 2022 CH03 Secretary's details changed for Richard Anthony Otten on 9 March 2022
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
24 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
08 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Feb 2018 AP03 Appointment of Richard Anthony Otten as a secretary on 31 January 2018
02 Feb 2018 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 23 Austin Friars London EC2N 2QP on 2 February 2018
02 Feb 2018 AP01 Appointment of Richard Anthony Otten as a director on 31 January 2018
02 Feb 2018 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 31 January 2018
02 Feb 2018 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 31 January 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates