HEATHFIELD CLUB,LIMITED(THE)


Registered number: 00199651
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Name: HEATHFIELD CLUB,LIMITED(THE)
HEATHFIELD CLUB,LTD(THE)
Address: 17 SANDGATE LANE, WANDSWORTH COMMON, LONDON, SW18 3JP
Incorporation Date: 1924-07-31

Company status: Active


Company Documents

date name form type
2022-11-18 APPOINTMENT TERMINATED, DIRECTOR JOYCE JENKINS TM01
2022-11-18 CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES CS01
2022-11-18 APPOINTMENT TERMINATED, SECRETARY SUSAN DOUGLAS TM02
2022-11-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-12-15 CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES CS01
2021-12-15 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIMPENNY TM01
2021-12-15 APPOINTMENT TERMINATED, DIRECTOR RONALD ROSE TM01
2021-12-15 APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK TM01
2021-12-15 DIRECTOR APPOINTED MR DAVID REDFORD AP01
2021-12-15 DIRECTOR APPOINTED MR MICHAEL NAYLOR AP01
2021-12-15 DIRECTOR APPOINTED MR JOHN GIBSON AP01
2020-12-14 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES CS01
2020-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES CS01
2019-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-03 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES CS01
2017-01-25 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2017-11-28 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES CS01
2017-10-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-11-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-18 APPOINTMENT TERMINATED, DIRECTOR JAMES UTLEY TM01
2016-03-07 DIRECTOR APPOINTED MR STEPHEN WILIAM WIMPENNY AP01
2016-01-18 26/11/15 FULL LIST AR01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE JENKINS / 01/05/2012 CH01
2014-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARK / 01/06/2013 CH01
2014-01-12 26/11/13 FULL LIST AR01
2014-12-15 26/11/14 FULL LIST AR01
2014-05-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-12 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CERNUSCHI TM01
2013-11-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-12 31/03/12 TOTAL EXEMPTION SMALL AA
2013-08-19 SECRETARY APPOINTED MRS SUSAN ELLEN DOUGLAS AP03
2012-12-27 26/11/12 FULL LIST AR01
2012-01-24 26/11/11 FULL LIST AR01
2012-01-06 31/03/11 TOTAL EXEMPTION FULL AA
2011-01-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-02 26/11/10 FULL LIST AR01
2010-12-01 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUCKFIELD TM01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HUCKFIELD / 25/11/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE JENKINS / 25/11/2009 CH01
2010-01-20 26/11/09 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARK / 26/11/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN DOUGLAS / 25/11/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES HENRY PAUL UTLEY / 25/11/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE JENKINS / 25/11/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK CERNUSCHI / 26/11/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MALCOLM ROSE / 25/11/2009 CH01
2010-01-25 31/03/09 TOTAL EXEMPTION FULL AA
2008-12-19 31/03/08 TOTAL EXEMPTION FULL AA
2008-02-27 SECRETARY APPOINTED MR MARK DYER 288a
2008-12-15 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2008-03-05 APPOINTMENT TERMINATED SECRETARY JAMES UTLEY 288b
2007-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-04 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-12-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-05 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a

Last update: 2022-12-27 03:47:28