HEATHLEE (SECTIONS 4 AND 5) MANAGEMENT COMPANY LIMITED (THE) - History of Changes


DateDescription
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-25 => 2023-03-25
2023-08-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-07-28 update statutory_documents 25/03/23 UNAUDITED ABRIDGED
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-02 update statutory_documents 25/03/22 UNAUDITED ABRIDGED
2022-08-15 update statutory_documents DIRECTOR APPOINTED MR MARK GARY HILLMAN
2022-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA RICHARDSON
2022-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KAISER
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-12-13 update statutory_documents 25/03/21 TOTAL EXEMPTION FULL
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2020-10-30 update accounts_next_due_date 2021-03-25 => 2021-12-25
2020-09-18 update statutory_documents 25/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-09-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-08-02 update statutory_documents 25/03/19 UNAUDITED ABRIDGED
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHEEN KHAN / 26/11/2018
2018-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHEEN KHAN / 26/11/2018
2018-09-06 update statutory_documents DIRECTOR APPOINTED DR SHAHEEN KHAN
2018-07-09 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/07/2018
2018-07-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2018-07-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-06-25 update statutory_documents 25/03/18 UNAUDITED ABRIDGED
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2018-01-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-20 update statutory_documents CESSATION OF RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD AS A PSC
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARTICIA PHILLIPS
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
2017-12-15 update statutory_documents 25/03/17 UNAUDITED ABRIDGED
2017-12-06 update statutory_documents DIRECTOR APPOINTED MISS EMMA RICHARDSON
2017-05-07 delete address 44-50 RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED ROYAL PARADE MEWS LONDON SE3 0TN
2017-05-07 insert address 237 WESTCOMBE HILL LONDON UNITED KINGDOM SE3 7DW
2017-05-07 update registered_address
2017-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 44-50 RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED ROYAL PARADE MEWS LONDON SE3 0TN
2016-12-20 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-12-20 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-25 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-10-13 update statutory_documents DIRECTOR APPOINTED MR IAN LOBO
2016-10-13 update statutory_documents DIRECTOR APPOINTED MR MARK DE-LAUREY
2016-01-07 delete address 44-50 RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED ROYAL PARADE MEWS LONDON ENGLAND SE3 0TN
2016-01-07 insert address 44-50 RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED ROYAL PARADE MEWS LONDON SE3 0TN
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-12-10 => 2015-12-08
2016-01-07 update returns_next_due_date 2016-01-07 => 2017-01-05
2015-12-09 update statutory_documents 08/12/15 FULL LIST
2015-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARTICIA PHILLIPS
2015-11-07 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-11-07 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-10-09 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DODDS KAISER / 15/07/2015
2015-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEGGY MARY HOUNSOM / 15/07/2015
2015-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WILKINSON
2015-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA COUSINS
2015-03-07 delete address 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW
2015-03-07 insert address 44-50 RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED ROYAL PARADE MEWS LONDON ENGLAND SE3 0TN
2015-03-07 update registered_address
2015-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW
2015-02-13 update statutory_documents SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
2015-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOMAS
2015-02-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LOMAS
2015-01-07 delete address 237 WESTCOMBE HILL BLACKHEATH LONDON UNITED KINGDOM SE3 7DW
2015-01-07 insert address 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-01-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2014-12-16 update statutory_documents 10/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-10-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-09-25 update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 26 HEATHLEE ROAD LONDON SE3 9HW
2014-02-07 insert address 237 WESTCOMBE HILL BLACKHEATH LONDON UNITED KINGDOM SE3 7DW
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-02-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2014-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 26 HEATHLEE ROAD LONDON SE3 9HW
2014-01-06 update statutory_documents 10/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-08-01 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-07-24 update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-24 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-01-07 update statutory_documents 10/12/12 FULL LIST
2012-12-28 update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL
2012-07-06 update statutory_documents DIRECTOR APPOINTED JOANNE WILKINSON
2012-07-06 update statutory_documents DIRECTOR APPOINTED PARTICIA ANN PHILLIPS
2012-05-30 update statutory_documents DIRECTOR APPOINTED VICTORIA WYNN COUSINS
2012-01-08 update statutory_documents 25/03/11 TOTAL EXEMPTION FULL
2012-01-05 update statutory_documents 10/12/11 FULL LIST
2011-01-07 update statutory_documents 10/12/10 FULL LIST
2011-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHEELEY
2011-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETERS
2011-01-04 update statutory_documents 25/03/10 TOTAL EXEMPTION FULL
2010-02-05 update statutory_documents 10/12/09 FULL LIST
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SHEELEY / 08/12/2009
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DODDS KAISER / 08/12/2009
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LOMAS / 08/12/2009
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEGGY MARY HOUNSOM / 08/12/2009
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PETERS / 08/12/2009
2009-09-26 update statutory_documents 25/03/09 TOTAL EXEMPTION FULL
2008-12-29 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents 25/03/08 TOTAL EXEMPTION FULL
2008-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2008-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2008-01-08 update statutory_documents RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS
2007-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2007-01-11 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2006-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-12 update statutory_documents DIRECTOR RESIGNED
2006-01-12 update statutory_documents DIRECTOR RESIGNED
2006-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-12 update statutory_documents RETURN MADE UP TO 10/12/05; CHANGE OF MEMBERS
2005-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2005-01-10 update statutory_documents RETURN MADE UP TO 10/12/04; CHANGE OF MEMBERS
2004-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2004-01-11 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-02-28 update statutory_documents RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS
2003-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2003-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 41 LAWNSIDE BLACKHEATH LONDON SE3 9HR
2002-12-19 update statutory_documents DIRECTOR RESIGNED
2002-12-19 update statutory_documents SECRETARY RESIGNED
2002-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-12-17 update statutory_documents RETURN MADE UP TO 10/12/01; CHANGE OF MEMBERS
2001-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
2000-12-12 update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
2000-01-07 update statutory_documents RETURN MADE UP TO 10/12/99; CHANGE OF MEMBERS
1999-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1998-12-10 update statutory_documents RETURN MADE UP TO 10/12/98; CHANGE OF MEMBERS
1998-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1997-12-17 update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
1997-01-14 update statutory_documents RETURN MADE UP TO 10/12/96; CHANGE OF MEMBERS
1996-01-12 update statutory_documents RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS
1995-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-12-12 update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1994-01-16 update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1993-01-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1992-03-12 update statutory_documents RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
1992-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1992-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 94A RUSHEY GREEN CATFORD LONDON SE6 4HW
1991-05-10 update statutory_documents RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
1991-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90
1990-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-04 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1989-02-27 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1988-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 76 BEACONSFIELD RD, BLACKHEATH, LONDON SE3
1988-05-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-10 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1987-02-05 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86
1968-02-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION