MONKTON HEATHFIELD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Appointment of Mr Stuart John Haskins as a director on 2025-09-05 |
| 27/08/2527 August 2025 New | Termination of appointment of Richard John Williams as a director on 2025-08-27 |
| 27/08/2527 August 2025 New | Termination of appointment of Simon Millington Perks as a director on 2025-08-27 |
| 27/08/2527 August 2025 New | Termination of appointment of Louise Elizabeth Ware as a director on 2025-08-27 |
| 27/08/2527 August 2025 New | Appointment of Mr Alan Bernard Chapman as a director on 2025-08-27 |
| 27/08/2527 August 2025 New | Termination of appointment of Alison Jayne Davies as a director on 2025-08-27 |
| 27/08/2527 August 2025 New | Termination of appointment of James Morgan Hurford as a director on 2025-08-27 |
| 27/08/2527 August 2025 New | Termination of appointment of Emma Louise Helliar as a director on 2025-08-27 |
| 27/08/2527 August 2025 New | Termination of appointment of Ralph David Hawkins as a director on 2025-08-27 |
| 27/08/2527 August 2025 New | Termination of appointment of Daniel Mark Heathcote as a director on 2025-08-27 |
| 22/08/2522 August 2025 New | Registered office address changed from Redrow House St. Davids Park Ewloe Flintshire CH5 3RX to 21 Boulevard Boulevard Weston-Super-Mare BS23 1NR on 2025-08-22 |
| 22/08/2522 August 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 22/07/2522 July 2025 New | Termination of appointment of Emma Rhiannon Murrell as a director on 2025-07-21 |
| 16/07/2516 July 2025 New | Termination of appointment of Robert Gary Phelps as a director on 2025-06-13 |
| 16/07/2516 July 2025 New | Termination of appointment of Mark Antony Holland as a director on 2025-06-30 |
| 07/05/257 May 2025 | Appointment of Ms Louise Elizabeth Ware as a director on 2025-05-01 |
| 07/05/257 May 2025 | Appointment of Ms Alison Jayne Davies as a director on 2025-05-01 |
| 07/05/257 May 2025 | Appointment of Mr Ralph David Hawkins as a director on 2025-05-01 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 09/08/239 August 2023 | Appointment of Mr Robert Gary Phelps as a director on 2023-08-08 |
| 09/08/239 August 2023 | Termination of appointment of Lee Hawker as a director on 2023-08-08 |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 28/09/2128 September 2021 | Termination of appointment of Benjamin William Cook as a director on 2021-09-27 |
| 28/09/2128 September 2021 | Appointment of Mr Mark Antony Holland as a director on 2021-09-27 |
| 05/01/215 January 2021 | DISS40 (DISS40(SOAD)) |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 29/12/2029 December 2020 | FIRST GAZETTE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HILL |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MS EMMA RHIANNON MURRELL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH POLLARD |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR BEN COOK |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR JAMES MORGAN HURFORD |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON DEFERVILLE |
| 22/12/1822 December 2018 | DIRECTOR APPOINTED MRS EMMA LOUISE HELLIAR |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANNIS |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR LEE HAWKER |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR JASON DEFERVILLE |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MRS HANNAH POLLARD |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/11/159 November 2015 | 23/10/15 NO MEMBER LIST |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/12/145 December 2014 | 23/10/14 NO MEMBER LIST |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 30/10/1330 October 2013 | 23/10/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR SIMON MILLINGTON PERKS |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED DANIEL MARK HEATHCOTE |
| 23/10/1223 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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