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23-25 HEAVITREE ROAD MANAGEMENT COMPANY LTD

Company number 12320588

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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)
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
12 Dec 2023 CH04 Secretary's details changed for Whitton & Laing (South West) Llp on 1 December 2023
12 Oct 2023 TM01 Termination of appointment of Edward Joe Pitcher-Bridel as a director on 10 September 2023
12 Oct 2023 AP01 Appointment of Mrs Beryl Pullar as a director on 11 September 2023
30 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
06 Sep 2022 AP04 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 July 2022
06 Sep 2022 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot TQ12 4AA England to 20 Queen Street Exeter EX4 3SN on 6 September 2022
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
17 Jan 2022 PSC08 Notification of a person with significant control statement
03 Jan 2022 PSC07 Cessation of Edward Joe Pitcher-Bridel as a person with significant control on 31 December 2021
13 Dec 2021 PSC01 Notification of Edward Joe Pitcher-Bridel as a person with significant control on 24 June 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
08 Dec 2021 PSC07 Cessation of Keith Robert Johns as a person with significant control on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Keith Robert Johns as a director on 24 November 2021
01 Dec 2021 AP01 Appointment of Mr Edward Joe Pitcher-Bridel as a director on 24 November 2021
01 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
24 Nov 2021 AD01 Registered office address changed from Veitch Penny Llp Broadwalk House Southernhay West Exeter EX1 1TS England to Wessex House Teign Road Newton Abbot TQ12 4AA on 24 November 2021
22 Aug 2021 AA Micro company accounts made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
18 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-18
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted