HEATHLAKE (PETERSFIELD) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-22 update statutory_documents ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-09 update account_category TOTAL EXEMPTION SMALL => null
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2017-12-13 update statutory_documents DIRECTOR APPOINTED MS ALISON JANE BUCHANAN
2017-12-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW ERNEST BARROW
2017-12-07 update statutory_documents DIRECTOR APPOINTED MR JAMES GLASS
2017-12-07 update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANN BARROW
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-11 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-13 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-04-24 update statutory_documents 29/03/16 NO MEMBER LIST
2016-03-09 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-05-07 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-04-21 update statutory_documents 29/03/15 NO MEMBER LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-27 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-05-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-04-02 update statutory_documents 29/03/14 NO MEMBER LIST
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARROW
2014-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-25 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-04-08 update statutory_documents 29/03/13 NO MEMBER LIST
2013-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GURD
2013-03-13 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-04-18 update statutory_documents 29/03/12 NO MEMBER LIST
2011-12-16 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-06-02 update statutory_documents DIRECTOR APPOINTED CAPTAIN MICHAEL ERNEST BARROW
2011-04-11 update statutory_documents 29/03/11 NO MEMBER LIST
2011-03-11 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-04-29 update statutory_documents 29/03/10 NO MEMBER LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GURD / 20/03/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CONRAD HIDE / 20/03/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA GULLIVER / 20/03/2010
2010-04-07 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09
2008-11-26 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08
2008-04-14 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-04-12 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07
2007-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/06
2006-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-14 update statutory_documents DIRECTOR RESIGNED
2005-11-18 update statutory_documents DIRECTOR RESIGNED
2005-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 53 KENT ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 3HU
2005-04-07 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/05
2005-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents DIRECTOR RESIGNED
2005-01-25 update statutory_documents DIRECTOR RESIGNED
2005-01-25 update statutory_documents SECRETARY RESIGNED
2004-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/04
2003-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-10 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/03
2002-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/02
2001-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-11 update statutory_documents DIRECTOR RESIGNED
2001-04-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/01
2001-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/00
1999-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-19 update statutory_documents DIRECTOR RESIGNED
1999-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/99
1998-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-04-07 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/98
1998-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 27 HEATH ROAD PETERSFIELD HAMPSHIRE GU31 4EH
1997-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-05-15 update statutory_documents DIRECTOR RESIGNED
1997-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/97
1997-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/96
1995-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/95
1994-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/94
1994-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/93
1992-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/92
1991-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/91
1991-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-01-03 update statutory_documents DIRECTOR RESIGNED
1990-04-17 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/90
1990-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-02-20 update statutory_documents DIRECTOR RESIGNED
1989-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/89
1988-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 18/03/88
1988-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/87
1988-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-11-19 update statutory_documents DIRECTOR RESIGNED
1987-06-02 update statutory_documents 31/12/85 NSC
1987-06-02 update statutory_documents 31/12/86 NSC
1987-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1987-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84
1986-11-15 update statutory_documents DIRECTOR RESIGNED
1986-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/86 FROM: 28 THE SPAIN PETERSFIELD HAMPSHIRE
1986-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-09 update statutory_documents FIRST GAZETTE