HEATHWEY SERVICING LIMITED

Company Documents

DateDescription
09/12/209 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/05/207 May 2020 31/10/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/05/1928 May 2019 31/10/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/06/1812 June 2018 31/10/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PALMER

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVIES

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM HEATH HOUSE 2 TANGIER WOOD TADWORTH SURREY KT20 6AG

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07/01/147 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANNE PALMER / 05/11/2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP PALMER / 05/11/2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANNE PALMER / 05/11/2013

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/01/128 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/01/1116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANNE PALMER / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP PALMER / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PETER DAVIES / 08/01/2010

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09/03/099 March 2009 31/10/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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30/01/0730 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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27/02/0627 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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06/01/046 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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18/12/0118 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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04/01/014 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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14/01/9914 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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14/08/9814 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 DIRECTOR RESIGNED

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12/08/9712 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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12/08/9712 August 1997 REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 12 SALISBURY ROAD BANSTEAD SURREY SM7 2DR

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02/01/972 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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19/04/9619 April 1996 DIRECTOR RESIGNED

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04/01/964 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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16/03/9516 March 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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17/08/9417 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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19/02/9319 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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08/02/938 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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19/02/9219 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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03/01/923 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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27/11/9027 November 1990 REGISTERED OFFICE CHANGED ON 27/11/90 FROM: RUSSELL HOUSE KINGSTON AVENUE EAST HORSLEY SURREY KT24 6QT

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25/10/9025 October 1990 ACCOUNTING REF. DATE SHORT FROM 30/08 TO 31/10

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18/05/9018 May 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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12/09/8912 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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08/06/898 June 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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02/05/892 May 1989 NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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04/05/884 May 1988 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS

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17/03/8717 March 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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17/03/8717 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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