THE HEATH (WHITWELL) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 16/04/2516 April 2025 | Termination of appointment of Mathew Keith Lawrence as a director on 2025-04-16 |
| 01/04/251 April 2025 | Appointment of Mr Terence John Philpott as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/03/2525 March 2025 | Notification of a person with significant control statement |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 25/03/2525 March 2025 | Cessation of Croudace Homes Limited as a person with significant control on 2024-08-06 |
| 17/03/2517 March 2025 | Termination of appointment of David Ian Boddy as a director on 2025-03-17 |
| 17/03/2517 March 2025 | Termination of appointment of Andrew Bernard Patrick Lloyd as a director on 2025-03-17 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 06/08/246 August 2024 | Termination of appointment of Stuart Alan Elvidge as a director on 2024-08-06 |
| 06/08/246 August 2024 | Termination of appointment of Benjamin William Yallop as a director on 2024-08-06 |
| 06/08/246 August 2024 | Termination of appointment of Karly Adele Williams as a director on 2024-08-06 |
| 06/08/246 August 2024 | Termination of appointment of Matthew Adam Norris as a director on 2024-08-06 |
| 06/08/246 August 2024 | Appointment of Mr Mathew Keith Lawrence as a director on 2024-08-06 |
| 06/08/246 August 2024 | Appointment of Mr David Ian Boddy as a director on 2024-08-06 |
| 06/08/246 August 2024 | Appointment of Mrs Michelle Withnell as a director on 2024-08-06 |
| 06/08/246 August 2024 | Appointment of Mr Andrew Bernard Patrick Lloyd as a director on 2024-08-06 |
| 06/08/246 August 2024 | Appointment of Mr Peter Norman Williamson as a director on 2024-08-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 01/11/231 November 2023 | Termination of appointment of Adrian Watts as a director on 2023-10-31 |
| 01/11/231 November 2023 | Appointment of Mrs Karly Adele Williams as a director on 2023-10-31 |
| 16/10/2316 October 2023 | Director's details changed for Mr Stuart Alan Elvidge on 2023-10-16 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 14/10/2014 October 2020 | ADOPT ARTICLES 05/10/2020 |
| 14/10/2014 October 2020 | ARTICLES OF ASSOCIATION |
| 14/10/2014 October 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR MATTHEW ADAM NORRIS |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR ADRIAN WATTS |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMANS |
| 26/03/1926 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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