HESLINGTON WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2527 September 2025 New | Confirmation statement made on 2025-09-27 with updates |
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 12/01/2512 January 2025 | Appointment of Mr Duncan Victor Paxman as a director on 2025-01-12 |
| 12/01/2512 January 2025 | Appointment of Mrs Alice Ruth Duckett as a director on 2025-01-12 |
| 16/12/2416 December 2024 | Cessation of Keith Moult as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Termination of appointment of Keith Moult as a director on 2024-12-16 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 04/02/244 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 25/02/2325 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 07/10/187 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MOULT |
| 29/03/1829 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIZHOO ZHOO |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH ACKROYD |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 26/10/1426 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O KEITH MOULT HIGH FIELD LODGE (29) BADGERWOOD WALK YORK NORTH YORKSHIRE YO10 5HN ENGLAND |
| 24/01/1424 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 27/01/1327 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 10/02/1110 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY APPOINTED MRS ANNE ELIZABETH ACKROYD |
| 26/09/1026 September 2010 | DIRECTOR APPOINTED MR KEITH MOULT |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM ORCHARD HOUSE 33 BADGERWOOD WALK YORK NORTH YORKSHIRE YO10 5HN |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET RACE |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINCH |
| 26/01/1026 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET RACE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM FINCH / 26/01/2010 |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 56A BOOTHAM YORK NORTH YORKSHIRE YO30 7BZ |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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