HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED

03590488
DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 3 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2023 accounts Annual Accounts 7 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2023 capital Return of Allotment of shares 3 Buy now
20 Sep 2022 accounts Annual Accounts 3 Buy now
07 Sep 2022 officers Termination of appointment of director (Dania Rifaat) 1 Buy now
07 Sep 2022 officers Termination of appointment of director (Matthew Boston) 1 Buy now
26 Aug 2022 officers Appointment of director (Laurence Francis Marron) 2 Buy now
03 Aug 2022 officers Appointment of director (Margaret Patricia Rew Horbacka) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 3 Buy now
20 Jan 2021 officers Appointment of corporate secretary (Prime Management (Ps) Limited) 2 Buy now
20 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2021 officers Termination of appointment of secretary (Caxtons Commercial Limited) 1 Buy now
28 Sep 2020 accounts Annual Accounts 3 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 3 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 3 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2018 officers Termination of appointment of director (Patricia Anne Collins) 1 Buy now
17 Jan 2018 officers Termination of appointment of director (Paul Emmett) 1 Buy now
20 Sep 2017 accounts Annual Accounts 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2017 officers Appointment of director (Mr Matthew Boston) 2 Buy now
23 Sep 2016 accounts Annual Accounts 9 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jul 2015 officers Appointment of director (Professor John Schofield) 2 Buy now
03 Jul 2015 officers Appointment of director (Dr John Schofield) 2 Buy now
03 Jul 2015 annual-return Annual Return 9 Buy now
01 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Mar 2015 accounts Annual Accounts 9 Buy now
12 Feb 2015 officers Termination of appointment of director (Denis Osullivan) 1 Buy now
02 Sep 2014 officers Termination of appointment of director (Wendy Jane Rigg) 1 Buy now
16 Jul 2014 annual-return Annual Return 10 Buy now
31 Mar 2014 accounts Annual Accounts 9 Buy now
12 Sep 2013 officers Appointment of director (Ms Dania Rifaat) 2 Buy now
12 Sep 2013 officers Appointment of director (Ms Wendy Jane Rigg) 2 Buy now
19 Jul 2013 annual-return Annual Return 8 Buy now
16 Jul 2013 officers Termination of appointment of director (Gautam Reddy) 1 Buy now
28 Mar 2013 accounts Annual Accounts 9 Buy now
29 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2012 officers Termination of appointment of director (Manoj Sood) 1 Buy now
31 Jul 2012 annual-return Annual Return 9 Buy now
25 Jul 2012 officers Termination of appointment of director (John Schofield) 1 Buy now
02 Apr 2012 accounts Annual Accounts 9 Buy now
15 Mar 2012 officers Appointment of director (Dr John Schofield) 2 Buy now
07 Jul 2011 annual-return Annual Return 10 Buy now
11 Mar 2011 accounts Annual Accounts 9 Buy now
12 Jul 2010 annual-return Annual Return 10 Buy now
22 Mar 2010 accounts Annual Accounts 9 Buy now
06 Jul 2009 annual-return Return made up to 30/06/09; full list of members 7 Buy now
21 Mar 2009 accounts Annual Accounts 9 Buy now
10 Mar 2009 officers Appointment terminated director barbara nelson 1 Buy now
09 Sep 2008 officers Director appointed gautam tummalapally reddy 2 Buy now
02 Sep 2008 annual-return Return made up to 30/06/08; full list of members 7 Buy now
04 Jun 2008 officers Director appointed paul emmett 1 Buy now
29 Apr 2008 accounts Annual Accounts 9 Buy now
29 Apr 2008 accounts Annual Accounts 9 Buy now
30 Jul 2007 annual-return Return made up to 30/06/07; full list of members 10 Buy now
30 Jul 2007 officers Secretary's particulars changed 1 Buy now
31 Jul 2006 annual-return Return made up to 30/06/06; full list of members 9 Buy now
10 May 2006 accounts Annual Accounts 9 Buy now
17 Feb 2006 officers New director appointed 1 Buy now
27 Sep 2005 accounts Annual Accounts 10 Buy now
28 Jul 2005 annual-return Return made up to 30/06/05; full list of members 8 Buy now
28 Jul 2005 officers Director's particulars changed 1 Buy now
12 Jul 2004 annual-return Return made up to 30/06/04; full list of members 11 Buy now
25 Jun 2004 accounts Annual Accounts 6 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
11 Aug 2003 annual-return Return made up to 30/06/03; full list of members 11 Buy now
23 May 2003 accounts Annual Accounts 7 Buy now
22 Jul 2002 annual-return Return made up to 30/06/02; full list of members 11 Buy now
25 Apr 2002 accounts Annual Accounts 7 Buy now
11 Oct 2001 annual-return Return made up to 30/06/01; full list of members 11 Buy now
04 Oct 2001 officers Director resigned 1 Buy now
04 Oct 2001 officers New secretary appointed 2 Buy now
03 Sep 2001 officers Director resigned 1 Buy now
03 Sep 2001 address Registered office changed on 03/09/01 from: caxtons 49/50 windmill street gravesend kent DA12 1BG 1 Buy now
10 May 2001 officers New director appointed 2 Buy now
01 May 2001 accounts Annual Accounts 9 Buy now
05 Apr 2001 officers Director's particulars changed 1 Buy now
28 Jul 2000 accounts Annual Accounts 7 Buy now
25 Jul 2000 annual-return Return made up to 30/06/00; full list of members 10 Buy now
08 May 2000 address Registered office changed on 08/05/00 from: 5 tranquil passage blackheath london SE3 0TJ 1 Buy now
19 Nov 1999 officers Director resigned 1 Buy now
15 Nov 1999 officers New director appointed 2 Buy now
12 Nov 1999 annual-return Return made up to 30/06/99; full list of members 8 Buy now
11 Nov 1999 officers Secretary resigned 1 Buy now
10 Apr 1999 officers New director appointed 2 Buy now
01 Apr 1999 officers New director appointed 2 Buy now
25 Mar 1999 officers New director appointed 2 Buy now
12 Mar 1999 officers New secretary appointed 2 Buy now
07 Jul 1998 officers New director appointed 2 Buy now
30 Jun 1998 incorporation Incorporation Company 19 Buy now