HEATHERFIELD MANAGEMENT COMPANY LIMITED

05631086
29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB

Documents

Documents
Date Category Description Pages
09 Jul 2024 officers Termination of appointment of director (Nicholas Blane) 1 Buy now
02 May 2024 accounts Annual Accounts 6 Buy now
19 Feb 2024 officers Appointment of director (Miss Alison Edmondson) 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Kenneth Frederick Bell) 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 officers Change of particulars for director (Ms Francoise Cailly) 2 Buy now
17 Nov 2023 officers Change of particulars for director (Ms Francoise Cailly) 2 Buy now
11 Oct 2023 officers Appointment of director (Ms Francoise Cailly) 2 Buy now
06 Jun 2023 accounts Annual Accounts 6 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 6 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 6 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 6 Buy now
06 Mar 2020 officers Change of particulars for corporate secretary (Homestead Consultancy Services Limited) 1 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 6 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 officers Appointment of director (Mr Nicholas Blane) 2 Buy now
19 Jun 2018 accounts Annual Accounts 6 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2017 accounts Annual Accounts 6 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2016 resolution Resolution 1 Buy now
05 Sep 2016 incorporation Memorandum Articles 18 Buy now
05 Aug 2016 resolution Resolution 19 Buy now
21 Jun 2016 accounts Annual Accounts 6 Buy now
23 Nov 2015 annual-return Annual Return 3 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
24 Mar 2015 officers Change of particulars for director (Mr Kenneth Frederick Bell) 2 Buy now
24 Mar 2015 officers Change of particulars for director (Kathleen Phyllis Stephenson) 2 Buy now
26 Nov 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 accounts Annual Accounts 6 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 accounts Annual Accounts 6 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
03 May 2012 officers Termination of appointment of director (Pamela Wood) 1 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
12 Dec 2011 officers Termination of appointment of director (Julian Wood) 1 Buy now
07 Jun 2011 accounts Annual Accounts 5 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 officers Appointment of director (Julian Wood) 3 Buy now
21 Apr 2010 accounts Annual Accounts 5 Buy now
02 Dec 2009 officers Appointment of director (Kathleen Phyllis Stephenson) 3 Buy now
30 Nov 2009 annual-return Annual Return 3 Buy now
30 Nov 2009 officers Change of particulars for director (Pamela Jane Wood) 2 Buy now
30 Nov 2009 officers Change of particulars for corporate secretary (Homestead Consultancy Services Limited) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Kenneth Frederick Bell) 2 Buy now
03 Sep 2009 accounts Annual Accounts 5 Buy now
03 Sep 2009 officers Appointment terminated director joanne coxon 1 Buy now
28 Jul 2009 officers Appointment terminated director julie bretherton 1 Buy now
21 Nov 2008 annual-return Annual return made up to 21/11/08 3 Buy now
01 Sep 2008 accounts Annual Accounts 5 Buy now
12 Jun 2008 officers Director appointed julie ann bretherton 2 Buy now
27 Nov 2007 annual-return Annual return made up to 21/11/07 2 Buy now
17 Oct 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
03 Jul 2007 accounts Annual Accounts 5 Buy now
21 Mar 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
30 Nov 2006 annual-return Annual return made up to 21/11/06 4 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
19 Dec 2005 officers Secretary resigned 1 Buy now
19 Dec 2005 officers New secretary appointed 2 Buy now
19 Dec 2005 address Registered office changed on 19/12/05 from: 32 heatherfield astley bridge bolton greater manchester BL1 7QE 1 Buy now
21 Nov 2005 incorporation Incorporation Company 25 Buy now