HEATHFIELD COURT (CHISWICK) LIMITED

Company number 01897064

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2020 AP01 Appointment of Mr Ian Ellett Ivory as a director on 5 March 2020
23 Mar 2020 AP01 Appointment of Mr Maurizio Carulli as a director on 5 March 2020
23 Mar 2020 AP01 Appointment of Mr Peter Mark Evans as a director on 5 March 2020
10 Mar 2020 TM01 Termination of appointment of Ian Anthony Thomas Sanderson as a director on 5 March 2020
10 Mar 2020 TM01 Termination of appointment of Carlos Alberto Alvarez-Garmon as a director on 5 March 2020
27 Jan 2020 TM01 Termination of appointment of Jonathan Samuel Lurie as a director on 19 January 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
22 Apr 2019 AP01 Appointment of Mr Jonathan Samuel Lurie as a director on 7 February 2019
08 Apr 2019 TM01 Termination of appointment of James Mccormack as a director on 7 February 2019
08 Apr 2019 TM01 Termination of appointment of Andrew William Pegler as a director on 25 March 2019
11 Jan 2019 AP01 Appointment of Mr Crispin John Ralph Tollast as a director on 8 January 2019
11 Jan 2019 AP01 Appointment of Mr Michael Pain as a director on 8 January 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017 AP01 Appointment of Mr James Mccormack as a director on 31 January 2017
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
25 Oct 2016 CH01 Director's details changed for Mr Vinod Kumar Khanna on 22 October 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 76
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014