HEATH TERRACE MANAGEMENT COMPANY LIMITED

03773222
BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Appointment of director (Mr Alexander Nicholis-Gray) 2 Buy now
13 Nov 2024 officers Appointment of director (Ms Rafaela Simoes) 2 Buy now
12 Nov 2024 officers Termination of appointment of director (Christopher Thomas Clare) 1 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 6 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 6 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 6 Buy now
16 Jul 2021 officers Change of particulars for director (Mr John Anthony Daly) 2 Buy now
16 Jul 2021 officers Change of particulars for director (Mr John Anthony Daly) 2 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 6 Buy now
11 Nov 2020 officers Change of particulars for director (Ian Charles Metcalfe Brown) 2 Buy now
11 Nov 2020 officers Change of particulars for director (Ian Charles Metcalfe Brown) 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 6 Buy now
01 Apr 2020 officers Termination of appointment of director (David Alan Higgins) 1 Buy now
29 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Feb 2020 officers Appointment of secretary (Mr Neil Tonks) 2 Buy now
23 Feb 2020 officers Appointment of director (Mr Christopher Thomas Clare) 2 Buy now
23 Feb 2020 officers Termination of appointment of secretary (David Alan Higgins) 1 Buy now
23 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2019 officers Change of particulars for director (Mr Neil Tonks) 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 accounts Annual Accounts 6 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 6 Buy now
11 Jul 2017 officers Change of particulars for director (Ian Charles Metcalfe Brown) 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2017 accounts Annual Accounts 6 Buy now
25 May 2016 annual-return Annual Return 7 Buy now
04 May 2016 officers Appointment of director (Mr John Anthony Daly) 2 Buy now
26 Apr 2016 officers Termination of appointment of director (Roberta Manca) 1 Buy now
17 Feb 2016 accounts Annual Accounts 6 Buy now
19 May 2015 annual-return Annual Return 7 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
28 Nov 2014 officers Appointment of director (Lee Colin Horton) 3 Buy now
15 Sep 2014 officers Termination of appointment of director (Peter Philip Benzie) 1 Buy now
21 Jul 2014 officers Change of particulars for secretary (David Alan Higgins) 1 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
27 Feb 2014 accounts Annual Accounts 6 Buy now
19 May 2013 annual-return Annual Return 6 Buy now
12 Feb 2013 accounts Annual Accounts 6 Buy now
23 May 2012 annual-return Annual Return 6 Buy now
25 Jan 2012 accounts Annual Accounts 5 Buy now
05 Jul 2011 officers Change of particulars for director (Peter Philip Benzie) 2 Buy now
04 Jul 2011 officers Change of particulars for director (Roberta Manca) 2 Buy now
04 Jul 2011 officers Change of particulars for director (Peter Philip Benzie) 2 Buy now
04 Jul 2011 officers Change of particulars for director (David Alan Higgins) 2 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
08 Mar 2011 accounts Annual Accounts 5 Buy now
24 May 2010 annual-return Annual Return 4 Buy now
24 May 2010 officers Change of particulars for director (David Alan Higgins) 2 Buy now
24 May 2010 officers Change of particulars for director (Roberta Manca) 2 Buy now
24 May 2010 officers Change of particulars for director (Peter Philip Benzie) 2 Buy now
24 May 2010 officers Change of particulars for director (Mr Neil Tonks) 2 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
07 Oct 2009 officers Appointment of director (Mr Neil Tonks) 2 Buy now
20 Sep 2009 officers Appointment terminated director sonia schillaci 1 Buy now
28 May 2009 annual-return Annual return made up to 19/05/09 3 Buy now
09 Mar 2009 accounts Annual Accounts 5 Buy now
11 Feb 2009 officers Director appointed sonia schillaci 3 Buy now
19 May 2008 annual-return Annual return made up to 19/05/08 3 Buy now
19 May 2008 officers Appointment terminated director giuseppe schillaci 1 Buy now
07 Apr 2008 accounts Annual Accounts 5 Buy now
07 Apr 2008 accounts Annual Accounts 5 Buy now
29 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
29 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
24 Aug 2007 annual-return Annual return made up to 19/05/07 5 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 5 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
30 May 2006 annual-return Annual return made up to 19/05/06 5 Buy now
30 May 2006 officers Director resigned 1 Buy now
17 Oct 2005 accounts Annual Accounts 5 Buy now
31 May 2005 annual-return Annual return made up to 19/05/05 5 Buy now
01 Nov 2004 accounts Annual Accounts 5 Buy now
07 Jun 2004 annual-return Annual return made up to 19/05/04 5 Buy now
30 Jan 2004 officers New director appointed 2 Buy now
18 Oct 2003 address Registered office changed on 18/10/03 from: 1 heath terrace leamington spa warwickshire CV32 5LY 1 Buy now
18 Oct 2003 accounts Annual Accounts 5 Buy now
01 Jun 2003 annual-return Annual return made up to 19/05/03 5 Buy now
15 Aug 2002 accounts Annual Accounts 5 Buy now
16 Jun 2002 annual-return Annual return made up to 19/05/02 5 Buy now
18 Jan 2002 officers Director resigned 1 Buy now
19 Dec 2001 officers New secretary appointed 2 Buy now
19 Dec 2001 officers New director appointed 2 Buy now
28 Nov 2001 officers New director appointed 2 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
05 Oct 2001 annual-return Annual return made up to 19/05/01 5 Buy now
12 Jul 2001 accounts Annual Accounts 5 Buy now
28 Jun 2001 officers New director appointed 2 Buy now
18 Jun 2001 officers Director resigned 1 Buy now
16 Nov 2000 accounts Annual Accounts 5 Buy now
10 Oct 2000 annual-return Annual return made up to 19/05/00 9 Buy now
10 Oct 2000 officers Secretary resigned 1 Buy now
10 Oct 2000 officers Secretary resigned 1 Buy now