HEATH EDGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 18/05/2018 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 1A COLIN PARADE EDGWARE ROAD COLINDALE LONDON NW9 6SG |
| 12/09/1912 September 2019 | CESSATION OF SALLY ANN PAGET- BROWN AS A PSC |
| 12/09/1912 September 2019 | NOTIFICATION OF PSC STATEMENT ON 01/09/2018 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | DISS40 (DISS40(SOAD)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHNS / 01/09/2018 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR RICHARD JOHNS |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY PAGET-BROWN |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR HUMAYUN MAHMUD AHMAD |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAN MALTAGGART |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY LOUISE MALTAGGART |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/09/1521 September 2015 | 25/08/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/09/144 September 2014 | 25/08/14 NO MEMBER LIST |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 26/09/1326 September 2013 | 25/08/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PAGET-BROWN / 25/08/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MERVYN MALTAGGART / 25/08/2012 |
| 28/09/1228 September 2012 | 25/08/12 NO MEMBER LIST |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM GARDNER THORPE (ML) 72 HIGH STREET HASLEMERE SURREY GU27 2LA |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/09/1123 September 2011 | 25/08/11 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/02/1122 February 2011 | 11/01/11 |
| 22/12/1022 December 2010 | DISS40 (DISS40(SOAD)) |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNGATE |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR L & A SECRETARIAL LIMITED |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED SALLY ANN PAGET-BROWN |
| 17/12/0917 December 2009 | SECRETARY APPOINTED LOUISE MARY MALTAGGART |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED IVAN MERVYN MALTAGGART |
| 25/08/0925 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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