HESKETH MANOR MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 25/07/2525 July 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 19/06/2419 June 2024 | Appointment of Mr Brian William Fricker as a director on 2024-05-21 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Termination of appointment of Brian Taylor as a director on 2021-11-18 |
| 18/11/2118 November 2021 | Termination of appointment of Norman James Fleming as a director on 2021-11-18 |
| 18/11/2118 November 2021 | Appointment of Mr Michael Anthony Stone as a director on 2021-11-11 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 04/07/214 July 2021 | Micro company accounts made up to 2020-12-31 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM HESKETH MANOR FLAT 4 12 HESKETH ROAD SOUTHPORT LANCASHIRE PR9 9PD ENGLAND |
| 04/05/194 May 2019 | SECRETARY APPOINTED MR MICHAEL ANTHONY STONE |
| 04/05/194 May 2019 | APPOINTMENT TERMINATED, SECRETARY NORMAN FLEMING |
| 04/05/194 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM HESKETH MANOR FLAT 4 , 12 ,HESKETH ROAD SOUTHPORT LANCASHIRE PR9 9PD ENGLAND |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 5 HESKETH MANOR 12 HESKETH ROAD SOUTHPORT MERSEYSIDE PR9 9PD |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR. BRIAN TAYLOR |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR. DAVID VINCENT BREWER |
| 29/09/1529 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/09/1427 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RITA FARLEY |
| 27/09/1427 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 6 HESKETH MANOR 12 HESKETH ROAD SOUTHPORT SOUTHPORT MERSEYSIDE PR9 9PD ENGLAND |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 5 HESKETH MANOR 12 HESKETH ROAD SOUTHPORT MERSEYSIDE PR9 9PD ENGLAND |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 5 HESKETH MANOR 12 HESKETH ROAD SOUTHPORT MERSEYSIDE PR9 9PD ENGLAND |
| 30/09/1330 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 28/09/1328 September 2013 | SECRETARY APPOINTED MR NORMAN JAMES FLEMING |
| 28/09/1328 September 2013 | DIRECTOR APPOINTED MRS RITA FARLEY |
| 28/09/1328 September 2013 | DIRECTOR APPOINTED MR NORMAN JAMES FLEMING |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 7 HESKETH MANOR 12 HESKETH RD SOUTHPORT MERSEYSIDE PR9 9PD |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVE BREWER |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES RITCHIE |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 26/02/1226 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE BREWER / 26/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON RITCHIE / 26/09/2010 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STONE |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR MALCOLM THOMAS DAVIES |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 8 HESKETH MANOR 12 HESKETH RD SOUTHPORT MERSEYSIDE PR9 9PD |
| 06/10/066 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/10/066 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 8 HESKETH MANOR 12 HESKETH ROAD SOUTHPORT MERSEYSIDE PR9 9PD |
| 30/09/0530 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0530 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 26/09/99; CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 26/09/97; CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 1A NCUNARD ROAD LITHERLAND LIVERPOOL L21 8NNA |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 26/09/94; CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: C/O MORCROFT DAWSON & GARNETTS 8 DALE STREET LIVERPOOL MERSEYSIDE L2 4TQ |
| 03/10/933 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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