HEATHFIELD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-10-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/08/216 August 2021 | Appointment of Mr Thomas Parsons as a director on 2021-01-21 |
| 04/08/214 August 2021 | Termination of appointment of Jordan Barwick as a director on 2021-01-21 |
| 04/08/214 August 2021 | Appointment of Miss Abigail Harmsworth as a director on 2021-01-21 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MISS VICTORIA CHAPMAN |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NOTT |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR JORDAN BARWICK |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 01/11/2016 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 07/07/177 July 2017 | CESSATION OF WINDWARD ESTATES LIMITED AS A PSC |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 09/02/179 February 2017 | PREVSHO FROM 31/12/2016 TO 31/10/2016 |
| 24/11/1624 November 2016 | SECOND FILING OF AP01 FOR GEOFFREY OBORNE |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM C/O SCOTT OWEN LETTINGS LIMITED 45A HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU ENGLAND |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O SCOTT-OWENS LETTINGS LIMITED 45A HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU ENGLAND |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 73 CORNHILL LONDON EC3V 3QQ |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR HOWARD NOTT |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR GARY JAMES FUNNELL |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MRS PATRICIA JANE PETRI-CLARK |
| 08/11/168 November 2016 | DIRECTOR APPOINTED PAULINE GAY VELTON |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR GEOFFREY OBORNE |
| 08/11/168 November 2016 | DIRECTOR APPOINTED ANNA JEANETTE BRADY |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091069980002 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERTELSEN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 15/03/1615 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091069980001 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091069980002 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 120 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091069980001 |
| 22/07/1422 July 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 22/07/1422 July 2014 | SAIL ADDRESS CREATED |
| 30/06/1430 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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