HEATHVIEW (HARPENDEN MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registered office address changed from The East Stable Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom to 1 Station Road Harpenden Hertfordshire AL5 4SA on 2025-08-14 |
| 14/08/2514 August 2025 New | Appointment of Space Lettings Limited as a secretary on 2025-08-10 |
| 18/07/2518 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Registered office address changed from Unit 43, Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS England to The East Stable Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 2024-07-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/10/2216 October 2022 | Registered office address changed from Gainsborough House 1st Floor 15 High Street Harpenden Hertfordshire AL5 2RT to Unit 43, Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 2022-10-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/01/219 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR BARRY GURTEEN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED KIERAN MCGORRIAN |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE WARD |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LEE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY DIANE WARD |
| 15/01/1515 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR PETER JAMES FELLS |
| 18/01/1218 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY SALLYANNE MEADOWS |
| 07/06/117 June 2011 | SECRETARY APPOINTED DIANE WARD |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLYANNE MEADOWS |
| 09/02/119 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN BENSON |
| 17/08/1017 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLYANNE MEADOWS / 01/10/2009 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN BURCHMORE |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FOO FAH LEE / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA WALKER / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET BENSON / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE WARD / 01/10/2009 |
| 20/01/1020 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BOYLE / 16/02/2009 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MRS. DIANE BOYLE |
| 03/04/093 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 1ST FLOOR 15 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4SQ |
| 03/04/093 April 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0815 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 1ST FLOOR THE ANNEXE 212 STATION ROAD HARPENDEN HERTS AL5 4EH |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 4 HEATHVIEW MILTON ROAD HARPENDEN HERTS AL5 5LP |
| 06/04/936 April 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 9 HEATHVIEW MILTON ROAD HARPENDEN HERTS |
| 08/02/888 February 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/02/888 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8715 May 1987 | DIRECTOR RESIGNED |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
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