HEATHLANDS (BUCKLEY) MANAGEMENT COMPANY LIMITED

07029169
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Termination of appointment of director (Matthew James John Simms) 1 Buy now
30 Oct 2024 officers Appointment of director (Mr Gary Tarrant) 2 Buy now
30 Oct 2024 officers Appointment of director (Mr Jonathan Paul Smith) 2 Buy now
30 Oct 2024 accounts Annual Accounts 2 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 officers Termination of appointment of director (Janet Helen Shefras) 1 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 2 Buy now
09 May 2023 officers Termination of appointment of director (Gareth Richard Williams) 1 Buy now
09 May 2023 officers Termination of appointment of director (Gareth James Stansfield) 1 Buy now
09 May 2023 officers Termination of appointment of director (Jason Newton) 1 Buy now
09 May 2023 officers Termination of appointment of director (Elgan Wyn Jones) 1 Buy now
09 May 2023 officers Appointment of director (Mr Matthew James John Simms) 2 Buy now
09 May 2023 officers Appointment of director (Mrs Janet Helen Shefras) 2 Buy now
14 Oct 2022 officers Change of particulars for director (Mr Gareth James Stansfield) 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 2 Buy now
05 May 2022 officers Appointment of director (Mr Gareth James Stansfield) 2 Buy now
05 May 2022 officers Termination of appointment of director (John Ormerod Cooper) 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 2 Buy now
03 Mar 2021 officers Appointment of director (Mr Gareth Richard Williams) 2 Buy now
22 Feb 2021 officers Appointment of director (Mr John Ormerod Cooper) 2 Buy now
19 Feb 2021 officers Appointment of director (Mr Elgan Wyn Jones) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Paul Sinclair) 1 Buy now
21 Dec 2020 accounts Annual Accounts 2 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Termination of appointment of director (Julie Rafferty) 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Paul Roger Moore) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Clement Shaun Sumner) 1 Buy now
25 Sep 2019 officers Change of particulars for director (Mr Paul Sinclair) 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 2 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Alex Jeffrey Wood) 1 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 officers Appointment of director (Mr Paul Roger Moore) 2 Buy now
19 Jun 2017 accounts Annual Accounts 2 Buy now
27 Jan 2017 officers Termination of appointment of director (John Grime) 1 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2016 accounts Annual Accounts 2 Buy now
21 Oct 2015 annual-return Annual Return 8 Buy now
21 Oct 2015 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 1 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2015 officers Termination of appointment of director (Stephen Walsh) 1 Buy now
05 Oct 2015 officers Appointment of director (Mr Clement Shaun Sumner) 3 Buy now
05 Oct 2015 officers Appointment of director (Mr Jason Newton) 3 Buy now
05 Oct 2015 officers Appointment of director (Mr John Grime) 3 Buy now
03 Jun 2015 accounts Annual Accounts 2 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 officers Appointment of director (Mr Alex Jeffrey Wood) 2 Buy now
09 Oct 2014 officers Termination of appointment of director (Peter John Dartnell) 1 Buy now
09 Jul 2014 accounts Annual Accounts 1 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
05 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2013 officers Change of particulars for corporate secretary (Trinity Nominees(1) Limited) 2 Buy now
17 Oct 2013 officers Appointment of director (Mr Stephen Walsh) 3 Buy now
17 Oct 2013 officers Appointment of director (Mr Paul Sinclair) 3 Buy now
19 Jun 2013 accounts Annual Accounts 1 Buy now
28 Sep 2012 annual-return Annual Return 4 Buy now
22 Feb 2012 accounts Annual Accounts 1 Buy now
26 Sep 2011 annual-return Annual Return 4 Buy now
23 Mar 2011 accounts Annual Accounts 1 Buy now
26 Jan 2011 officers Termination of appointment of director (David Shard) 2 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 officers Change of particulars for corporate secretary (Trinity Nominees(1) Limited) 2 Buy now
30 Oct 2009 accounts Change Account Reference Date Company Current Extended 2 Buy now
30 Sep 2009 officers Director appointed david shard 2 Buy now
30 Sep 2009 officers Director appointed julie rafferty 2 Buy now
30 Sep 2009 officers Director appointed peter john dartnell 2 Buy now
30 Sep 2009 officers Secretary appointed trinity nominees(1) LIMITED 2 Buy now
28 Sep 2009 officers Appointment terminated director andrew davis 1 Buy now
24 Sep 2009 incorporation Incorporation Company 21 Buy now