HEATHWARR MGMT LTD
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 24/11/2424 November 2024 | Micro company accounts made up to 2024-02-28 |
| 08/03/248 March 2024 | Registered office address changed from 33 Roderick Road London NW3 2NN England to Suite a 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2024-03-08 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 28/02/2428 February 2024 | Certificate of change of name |
| 26/11/2326 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 27/11/2227 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 25/03/2125 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JAN DUESING |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR JAN DUESING |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAS LAWRENCE ARMELIN |
| 09/12/209 December 2020 | CESSATION OF DANIEL PETER FITZPATRICK AS A PSC |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JAN DUESING |
| 09/12/209 December 2020 | CESSATION OF JAN DUESING AS A PSC |
| 09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIKE WETZSTEIN |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 11 BISHOPS ORCHARD EAST HAGBOURNE DIDCOT OXFORDSHIRE OX11 9JS |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR BLAS LAWRENCE ARMELIN |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR JAN DUESING |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/04/167 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/05/1419 May 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/04/1321 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 26/08/1226 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 30 |
| 25/08/1225 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN DUESING |
| 01/03/121 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 97 WAVERLEY ROAD READING BERKSHIRE RG30 2QB |
| 05/12/115 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 27/02/1127 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 14/03/1014 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIKE WETZSTEIN / 13/03/2010 |
| 14/03/1014 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 14/03/1014 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DUESING / 13/03/2010 |
| 07/01/107 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 33 RODERICK ROAD LONDON NW3 2NN |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 27/02/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 27/02/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/03/967 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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