HEATH HOUSE (FRIMLEY GREEN) MANAGEMENT LIMITED

06366457
140 FERNHILL ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 9DY

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2024 accounts Annual Accounts 8 Buy now
08 Jan 2024 officers Termination of appointment of director (James Lincoln Griffin) 1 Buy now
08 Jan 2024 officers Change of particulars for corporate secretary (James Griffin Block Management Limited) 1 Buy now
28 Oct 2023 accounts Annual Accounts 8 Buy now
28 Oct 2023 officers Appointment of director (Mrs Andrea Silby) 2 Buy now
28 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2022 accounts Annual Accounts 8 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
08 Dec 2020 accounts Annual Accounts 8 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2019 accounts Annual Accounts 8 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2019 accounts Annual Accounts 6 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2018 officers Termination of appointment of director (Ron Burns) 1 Buy now
12 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Matthew James Joule) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Kevin James Bowtell) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Karen Ainsle) 1 Buy now
12 Dec 2017 officers Appointment of director (Mr Simon Silby) 2 Buy now
12 Dec 2017 officers Appointment of director (Mr James Lincoln Griffin) 2 Buy now
12 Dec 2017 officers Appointment of director (Mr Ron Burns) 2 Buy now
27 Nov 2017 officers Appointment of corporate secretary (James Griffin Block Management Limited) 2 Buy now
17 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2017 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2017 accounts Annual Accounts 5 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jul 2016 accounts Annual Accounts 5 Buy now
14 Sep 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
12 Sep 2014 annual-return Annual Return 7 Buy now
17 Mar 2014 accounts Annual Accounts 7 Buy now
11 Sep 2013 annual-return Annual Return 7 Buy now
15 Mar 2013 accounts Annual Accounts 5 Buy now
13 Sep 2012 annual-return Annual Return 7 Buy now
04 Apr 2012 accounts Annual Accounts 5 Buy now
13 Sep 2011 annual-return Annual Return 7 Buy now
11 Mar 2011 accounts Annual Accounts 5 Buy now
25 Feb 2011 officers Change of particulars for director (Karen Ainsle) 2 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2010 annual-return Annual Return 7 Buy now
13 Sep 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
13 Sep 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
10 Jun 2010 accounts Annual Accounts 8 Buy now
11 Sep 2009 annual-return Return made up to 11/09/09; full list of members 6 Buy now
21 Aug 2009 officers Secretary appointed hml company secretarial services 1 Buy now
21 Aug 2009 address Registered office changed on 21/08/2009 from 7 heath house 227-229 frimley green road frimley green camberley surrey GU16 6LD 1 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG 1 Buy now
16 Jun 2009 officers Appointment terminated secretary hml company secretarial services 1 Buy now
11 Jun 2009 accounts Annual Accounts 7 Buy now
08 Jun 2009 accounts Accounting reference date extended from 30/09/2008 to 24/12/2008 alignment with parent or subsidiary 1 Buy now
23 Mar 2009 accounts Accounting reference date extended from 30/09/2009 to 24/12/2009 1 Buy now
16 Dec 2008 annual-return Return made up to 09/10/08; full list of members 5 Buy now
16 Dec 2008 officers Director appointed kevin james bowtell 1 Buy now
16 Dec 2008 officers Director appointed matthew james joule 1 Buy now
16 Dec 2008 officers Director appointed karen ainsle 1 Buy now
03 Nov 2008 officers Secretary appointed hml company secretarial services 1 Buy now
01 Oct 2008 officers Appointment terminate, director logged form 1 Buy now
01 Oct 2008 officers Appointment terminate, secretary logged form 1 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from hilltop, orchard hill windlesham surrey GU20 6DB 1 Buy now
03 Jul 2008 officers Appointment terminated director rodney bailey 1 Buy now
03 Jul 2008 officers Appointment terminated secretary malcolm collisson 1 Buy now
11 Sep 2007 incorporation Incorporation Company 9 Buy now