HEATON MERSEY FLATS MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 delete address 384A DEANSGATE MANCHESTER GREATER MANCHESTER ENGLAND M3 4LA
2024-04-07 insert address OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT ENGLAND SK6 6NE
2024-04-07 update registered_address
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 delete address 168 NORTHENDEN ROAD SALE ENGLAND M33 3HE
2023-04-07 insert address 384A DEANSGATE MANCHESTER GREATER MANCHESTER ENGLAND M3 4LA
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM 168 NORTHENDEN ROAD SALE M33 3HE ENGLAND
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES
2022-03-07 update account_category MICRO ENTITY => DORMANT
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY MILLS / 26/01/2022
2022-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES
2020-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY MILLS / 01/09/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES
2019-12-07 delete address NO 2 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK8 6GN
2019-12-07 insert address 168 NORTHENDEN ROAD SALE ENGLAND M33 3HE
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-07 update registered_address
2019-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM NO 2 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK8 6GN
2019-11-13 update statutory_documents CORPORATE SECRETARY APPOINTED STEVENSON WHYTE
2019-11-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAYMARSH PROPERTY SERVICES LIMITED
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-19 update statutory_documents DIRECTOR APPOINTED MS LOUISE GAIL EMERY
2016-03-11 update returns_last_madeup_date 2015-01-26 => 2016-01-26
2016-03-11 update returns_next_due_date 2016-02-23 => 2017-02-23
2016-02-01 update statutory_documents 26/01/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-03-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-02-23 update statutory_documents 26/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-16 update statutory_documents CORPORATE SECRETARY APPOINTED GRAYMARSH PROPERTY SERVICES LIMITED
2014-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DICKINSON
2014-03-07 update returns_last_madeup_date 2013-01-26 => 2014-01-26
2014-03-07 update returns_next_due_date 2014-02-23 => 2015-02-23
2014-02-03 update statutory_documents 26/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-26 => 2013-01-26
2013-06-25 update returns_next_due_date 2013-02-23 => 2014-02-23
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDY WOMERSLEY
2013-02-11 update statutory_documents 26/01/13 FULL LIST
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 26/01/12 FULL LIST
2011-10-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-26 update statutory_documents 26/01/11 FULL LIST
2011-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY MILLS / 26/01/2011
2011-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDY MARGARET WOMERSLEY / 26/01/2011
2010-10-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 26/01/10 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDY MARGARET WOMERSLEY / 12/03/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY MILLS / 12/03/2010
2009-11-12 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT COOPER
2009-02-26 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents DIRECTOR APPOINTED LINDY MARGARET WOMERSLEY
2008-10-24 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-03-12 update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O GRAYMARSH PROPERTY SERVICES LOWRY HOUSE 12 KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ
2007-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-13 update statutory_documents DIRECTOR RESIGNED
2007-03-06 update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents DIRECTOR RESIGNED
2006-11-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM: C/O DUNLOP HEYWARDS ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL
2006-08-14 update statutory_documents NEW SECRETARY APPOINTED
2006-08-14 update statutory_documents SECRETARY RESIGNED
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-10 update statutory_documents RETURN MADE UP TO 26/01/06; CHANGE OF MEMBERS
2005-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-08 update statutory_documents RETURN MADE UP TO 26/01/05; CHANGE OF MEMBERS
2004-09-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-14 update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents DIRECTOR RESIGNED
2004-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM: C/O DUNLOP HEYWOOD LORENZ ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4QP
2003-03-28 update statutory_documents RETURN MADE UP TO 26/01/03; NO CHANGE OF MEMBERS
2002-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/02 FROM: ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4QP
2002-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 8 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU
2002-02-19 update statutory_documents RETURN MADE UP TO 26/01/02; CHANGE OF MEMBERS
2001-08-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-13 update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-01 update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents DIRECTOR RESIGNED
1999-07-28 update statutory_documents DIRECTOR RESIGNED
1999-07-23 update statutory_documents DIRECTOR RESIGNED
1999-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-06-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-01-29 update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-13 update statutory_documents DIRECTOR RESIGNED
1998-01-28 update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-11-19 update statutory_documents DIRECTOR RESIGNED
1997-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/97 FROM: HOWARD HOUSE 28 LLOYD STREET ALTRINCHAM WA14 2DE
1997-10-12 update statutory_documents NEW SECRETARY APPOINTED
1997-10-12 update statutory_documents SECRETARY RESIGNED
1997-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-11 update statutory_documents DIRECTOR RESIGNED
1997-02-11 update statutory_documents RETURN MADE UP TO 26/01/97; CHANGE OF MEMBERS
1997-01-09 update statutory_documents AUDITOR'S RESIGNATION
1996-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-23 update statutory_documents RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/95 FROM: THE OLD MILL FINNEY LANE HEALD GREEN CHESHIRE,SK8 3DF
1995-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/95
1995-01-22 update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1994-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-25 update statutory_documents DIRECTOR RESIGNED
1994-02-07 update statutory_documents RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1993-09-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-06 update statutory_documents DIRECTOR RESIGNED
1993-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/93
1993-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-30 update statutory_documents RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
1992-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-27 update statutory_documents RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
1992-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-01 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-16 update statutory_documents RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS
1991-12-16 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-15 update statutory_documents FIRST GAZETTE
1991-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/91 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M22FB
1990-09-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-30 update statutory_documents COMPANY NAME CHANGED CHIMESIDE PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 31/08/90
1990-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-08-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-21 update statutory_documents ALTER MEM AND ARTS 14/08/90
1990-01-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION