HEDDON WAY MANAGEMENT (1996) LIMITED

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DateDescription
29/04/2529 April 2025 Termination of appointment of Gillian Alice Hudson as a director on 2025-04-02

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10/02/2510 February 2025 Accounts for a dormant company made up to 2024-06-30

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08/11/248 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/02/2422 February 2024 Director's details changed for Ms Gillian Alice Hudson on 2024-02-21

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-06-30

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13/02/2413 February 2024 Director's details changed for Gillian Alice Hudson on 2024-02-13

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04/01/244 January 2024 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

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12/12/2312 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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12/12/2312 December 2023 Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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03/11/223 November 2022 Confirmation statement made on 2022-11-01 with no updates

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03/11/223 November 2022 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-11-03

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/11/219 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/02/1717 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/02/1610 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX

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03/11/153 November 2015 01/11/15 NO MEMBER LIST

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14/08/1514 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/11/1420 November 2014 01/11/14 NO MEMBER LIST

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/11/1318 November 2013 01/11/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/11/1212 November 2012 01/11/12 NO MEMBER LIST

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05/10/125 October 2012 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED

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05/10/125 October 2012 APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/11/1111 November 2011 01/11/11 NO MEMBER LIST

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR

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17/11/1017 November 2010 01/11/10 NO MEMBER LIST

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17/11/1017 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 16/11/2010

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30/09/1030 September 2010 30/06/10 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 30/06/09 TOTAL EXEMPTION FULL

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12/11/0912 November 2009 01/11/09 NO MEMBER LIST

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ALICE HUDSON / 01/10/2009

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12/11/0912 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009

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11/12/0811 December 2008 ANNUAL RETURN MADE UP TO 01/11/08

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28/10/0828 October 2008 30/06/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX

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15/01/0815 January 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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07/11/077 November 2007 ANNUAL RETURN MADE UP TO 01/11/07

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13/11/0613 November 2006 ANNUAL RETURN MADE UP TO 01/11/06

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/11/051 November 2005 ANNUAL RETURN MADE UP TO 01/11/05

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/02/0521 February 2005 ANNUAL RETURN MADE UP TO 01/11/04

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/03/0425 March 2004 ANNUAL RETURN MADE UP TO 01/11/03

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/04/0317 April 2003 S366A DISP HOLDING AGM 03/04/03

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16/12/0216 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/12/021 December 2002 ANNUAL RETURN MADE UP TO 01/11/02

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16/11/0116 November 2001 ANNUAL RETURN MADE UP TO 01/11/01

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05/11/015 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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09/11/009 November 2000 ANNUAL RETURN MADE UP TO 01/11/00

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06/11/006 November 2000 SECRETARY'S PARTICULARS CHANGED

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16/03/0016 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/11/999 November 1999 ANNUAL RETURN MADE UP TO 01/11/99

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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04/12/984 December 1998 ANNUAL RETURN MADE UP TO 01/11/98

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04/12/984 December 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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20/11/9720 November 1997 ANNUAL RETURN MADE UP TO 01/11/97

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25/02/9725 February 1997 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06

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24/02/9724 February 1997 NEW SECRETARY APPOINTED

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24/02/9724 February 1997 NEW DIRECTOR APPOINTED

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24/02/9724 February 1997 NEW DIRECTOR APPOINTED

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10/11/9610 November 1996 DIRECTOR RESIGNED

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10/11/9610 November 1996 REGISTERED OFFICE CHANGED ON 10/11/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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10/11/9610 November 1996 SECRETARY RESIGNED

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01/11/961 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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