HEATHLANDS PARK MANAGEMENT COMPANY LIMITED

02330951
THE COURTYARD HIGH STREET ASCOT ENGLAND SL5 7HP

Documents

Documents
Date Category Description Pages
06 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 accounts Annual Accounts 4 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 4 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 4 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 accounts Annual Accounts 4 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Puni Dharma Rajah) 1 Buy now
13 Nov 2020 officers Appointment of director (Mr Peter Gerard Fagan) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (William John White) 1 Buy now
13 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2020 officers Appointment of director (Mr Stuart Hickinbottom) 2 Buy now
27 Oct 2020 accounts Annual Accounts 4 Buy now
12 Oct 2020 officers Appointment of director (Mr Rahul Vadgama) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Laura Wetton) 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 officers Appointment of director (Mrs Laura Wetton) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Sheila Beesley) 1 Buy now
05 Jun 2019 accounts Annual Accounts 4 Buy now
16 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 officers Appointment of director (Mr William John White) 2 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Karen Louise Ramsden) 1 Buy now
01 Aug 2018 accounts Annual Accounts 4 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 accounts Annual Accounts 2 Buy now
29 Jun 2017 officers Appointment of secretary (Mrs Karen Louise Ramsden) 2 Buy now
29 Jun 2017 officers Termination of appointment of secretary (Patricia Byrne Daniels) 1 Buy now
29 Jun 2017 officers Termination of appointment of director (Patricia Byrne Daniels) 1 Buy now
29 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 accounts Annual Accounts 4 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 4 Buy now
31 Dec 2014 annual-return Annual Return 4 Buy now
23 Jun 2014 accounts Annual Accounts 3 Buy now
27 Dec 2013 annual-return Annual Return 4 Buy now
04 Jun 2013 accounts Annual Accounts 3 Buy now
18 Dec 2012 annual-return Annual Return 4 Buy now
21 Jun 2012 accounts Annual Accounts 3 Buy now
22 Dec 2011 officers Appointment of director (Ms Puni Dharma Rajah) 2 Buy now
22 Dec 2011 annual-return Annual Return 3 Buy now
22 Dec 2011 officers Termination of appointment of director (Peter Robert Sheldon) 1 Buy now
10 Jun 2011 accounts Annual Accounts 5 Buy now
20 Dec 2010 officers Appointment of director (Mr Peter Robert Sheldon) 2 Buy now
17 Dec 2010 annual-return Annual Return 3 Buy now
05 Aug 2010 accounts Annual Accounts 5 Buy now
21 Jul 2010 officers Termination of appointment of director (Roshan Whitney) 1 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
17 Dec 2009 officers Change of particulars for director (Mrs Tricia Daniels) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mrs Roshan Kulsum Whitney) 2 Buy now
17 Dec 2009 officers Change of particulars for secretary (Mrs Patricia Byrne Daniels) 1 Buy now
17 Dec 2009 officers Change of particulars for director (Sheila Beesley) 2 Buy now
18 Jun 2009 accounts Annual Accounts 4 Buy now
19 Dec 2008 annual-return Annual return made up to 17/12/08 3 Buy now
19 Dec 2008 officers Secretary's change of particulars / tricia daniels / 19/12/2008 2 Buy now
01 Sep 2008 officers Appointment terminated 1 Buy now
01 Sep 2008 officers Appointment terminated director sarah rook 1 Buy now
01 Sep 2008 address Registered office changed on 01/09/2008 from 3 heathlands court wokingham berkshire RG40 3AY 1 Buy now
01 Sep 2008 officers Appointment terminated secretary sarah rook 1 Buy now
28 Aug 2008 officers Director appointed mrs roshan kulsum whitney 1 Buy now
28 Aug 2008 officers Director appointed mrs tricia daniels 1 Buy now
28 Aug 2008 officers Secretary appointed mrs tricia daniels 1 Buy now
28 Aug 2008 officers Appointment terminated director vanessa hickinbottom 1 Buy now
06 Aug 2008 accounts Annual Accounts 5 Buy now
04 Jan 2008 annual-return Annual return made up to 17/12/07 2 Buy now
04 Jan 2008 address Registered office changed on 04/01/08 from: 7 heathlands court wokingham berkshire RG40 3AY 1 Buy now
01 Nov 2007 accounts Annual Accounts 9 Buy now
24 Oct 2007 officers New secretary appointed 1 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
24 Oct 2007 officers Secretary resigned 1 Buy now
20 Mar 2007 address Registered office changed on 20/03/07 from: 17 heathlands court wokingham berkshire RG40 3AY 1 Buy now
10 Jan 2007 annual-return Annual return made up to 17/12/06 2 Buy now
09 Jan 2007 address Registered office changed on 09/01/07 from: 17 heathlands court heathlands road wokingham berkshire RG40 3AY 1 Buy now
12 Oct 2006 accounts Annual Accounts 8 Buy now
17 May 2006 officers New secretary appointed;new director appointed 2 Buy now
17 May 2006 officers Secretary resigned;director resigned 1 Buy now
29 Dec 2005 annual-return Annual return made up to 17/12/05 5 Buy now
20 Sep 2005 accounts Annual Accounts 9 Buy now
21 Dec 2004 annual-return Annual return made up to 17/12/04 5 Buy now
07 Jul 2004 accounts Annual Accounts 10 Buy now
02 Jul 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
15 Jun 2004 officers Director resigned 1 Buy now
18 Dec 2003 accounts Annual Accounts 11 Buy now
09 Dec 2003 annual-return Annual return made up to 17/12/03 4 Buy now
01 Apr 2003 annual-return Annual return made up to 17/12/02 4 Buy now
01 Apr 2003 officers New director appointed 2 Buy now
30 Nov 2002 officers Director resigned 1 Buy now
30 Nov 2002 officers Director resigned 1 Buy now
29 Nov 2002 officers New director appointed 2 Buy now
30 Oct 2002 officers Secretary resigned;director resigned 1 Buy now
21 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now