NORTON HEATH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 06/11/246 November 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-11-01 |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Registered office address changed from Mainstay (Secretarial) Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 22/01/2422 January 2024 | Change of details for Mr Terrence Haynes as a person with significant control on 2024-01-12 |
| 22/01/2422 January 2024 | Director's details changed for Mr Terrence Haynes on 2024-01-12 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/11/2323 November 2023 | Statement of capital on 2023-11-23 |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 06/11/236 November 2023 | |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 30/01/2330 January 2023 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to Mainstay (Secretarial) Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-01-30 |
| 30/01/2330 January 2023 | Director's details changed for Mr Terrence Haynes on 2023-01-23 |
| 30/01/2330 January 2023 | Change of details for Mr Terrence Haynes as a person with significant control on 2023-01-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 18/11/2118 November 2021 | Change of details for Mr Terrence Haynes as a person with significant control on 2021-11-16 |
| 18/11/2118 November 2021 | Director's details changed for Mr Terrence Haynes on 2021-11-16 |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE HAYNES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/09/1728 September 2017 | COMPANY NAME CHANGED CUFFLEY HILL LIMITED CERTIFICATE ISSUED ON 28/09/17 |
| 08/06/178 June 2017 | PREVSHO FROM 31/01/2018 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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