HEARTSEASE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Satisfaction of charge 1 in full |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LOUISE SMITH / 10/12/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/12/1617 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE SMITH / 30/06/2016 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1517 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM REDE HALL CHEDBURGH BURY ST EDMUNDS SUFFOLK IP29 4UG |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT SMITH / 01/11/2014 |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ELLIOTT SMITH / 01/11/2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ELLIOTT SMITH / 22/05/2013 |
| 06/01/146 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ELLIOTT SMITH / 06/12/2010 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE SMITH / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ELLIOTT SMITH / 16/12/2009 |
| 28/08/0928 August 2009 | 31/12/08 PARTIAL EXEMPTION |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: ST ANDREWS CASTLE ST ANDREWS STREET SOUTH BURY ST EDMUNDS SUFFOLK IP33 3PH |
| 20/04/0620 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0614 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | S366A DISP HOLDING AGM 10/01/06 |
| 07/02/067 February 2006 | S386 DISP APP AUDS 10/01/06 |
| 06/02/066 February 2006 | COMPANY NAME CHANGED HOUSECORNER LIMITED CERTIFICATE ISSUED ON 06/02/06 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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