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Heath Hall (Management) Limited

Documents

Total Documents175
Total Pages609

Filing History

31 July 2023Total exemption full accounts made up to 31 December 2022
13 April 2023Confirmation statement made on 29 March 2023 with no updates
12 October 2022Appointment of Mr Alan George Cox as a director on 10 October 2022
12 October 2022Termination of appointment of Nigel Benn as a secretary on 10 October 2022
12 October 2022Registered office address changed from 12 Heath Hall High Street Baldock SG7 6DT England to 9 Heath Hall High Street Baldock SG7 6DT on 12 October 2022
12 October 2022Appointment of Mr Gary Yuan Bates as a director on 10 October 2022
12 October 2022Appointment of Mr Gary Yuan Bates as a secretary on 10 October 2022
1 September 2022Termination of appointment of Donna Walton as a director on 19 July 2022
15 April 2022Confirmation statement made on 29 March 2022 with no updates
14 April 2022Total exemption full accounts made up to 31 December 2021
4 May 2021Total exemption full accounts made up to 31 December 2020
10 April 2021Confirmation statement made on 29 March 2021 with no updates
7 April 2020Confirmation statement made on 29 March 2020 with no updates
13 March 2020Total exemption full accounts made up to 31 December 2019
24 November 2019Appointment of Mr Nigel Benn as a secretary on 24 November 2019
24 November 2019Termination of appointment of Alexander Anthony Benn as a director on 24 November 2019
24 November 2019Termination of appointment of Alexander Anthony Benn as a secretary on 24 November 2019
28 August 2019Total exemption full accounts made up to 31 December 2018
15 April 2019Confirmation statement made on 29 March 2019 with no updates
1 October 2018Total exemption full accounts made up to 31 December 2017
11 April 2018Confirmation statement made on 29 March 2018 with no updates
12 September 2017Total exemption full accounts made up to 31 December 2016
12 September 2017Total exemption full accounts made up to 31 December 2016
28 April 2017Confirmation statement made on 29 March 2017 with updates
28 April 2017Confirmation statement made on 29 March 2017 with updates
5 October 2016Secretary's details changed for Mr Anthony Alexander Benn on 4 October 2016
5 October 2016Director's details changed for Mr Anthony Alexander Benn on 4 October 2016
5 October 2016Secretary's details changed for Mr Anthony Alexander Benn on 4 October 2016
5 October 2016Director's details changed for Mr Anthony Alexander Benn on 4 October 2016
4 October 2016Termination of appointment of Michael John Donaghy as a secretary on 29 September 2016
4 October 2016Termination of appointment of John Lewis Rowlands as a director on 29 September 2016
4 October 2016Appointment of Miss Donna Walton as a director on 29 September 2016
4 October 2016Appointment of Mr Anthony Alexander Benn as a secretary on 29 September 2016
4 October 2016Appointment of Mr Anthony Alexander Benn as a secretary on 29 September 2016
4 October 2016Registered office address changed from 9 Heath Hall High Street Baldock Hertfordshire SG7 6DT to 12 Heath Hall High Street Baldock SG7 6DT on 4 October 2016
4 October 2016Termination of appointment of John Lewis Rowlands as a director on 29 September 2016
4 October 2016Termination of appointment of Timothy Robert Kyle as a director on 29 September 2016
4 October 2016Appointment of Mr Anthony Alexander Benn as a director on 29 September 2016
4 October 2016Appointment of Miss Donna Walton as a director on 29 September 2016
4 October 2016Termination of appointment of Michael John Donaghy as a secretary on 29 September 2016
4 October 2016Appointment of Mr Anthony Alexander Benn as a director on 29 September 2016
4 October 2016Termination of appointment of Timothy Robert Kyle as a director on 29 September 2016
4 October 2016Registered office address changed from 9 Heath Hall High Street Baldock Hertfordshire SG7 6DT to 12 Heath Hall High Street Baldock SG7 6DT on 4 October 2016
22 August 2016Total exemption small company accounts made up to 31 December 2015
22 August 2016Total exemption small company accounts made up to 31 December 2015
26 April 2016Secretary's details changed for Rev Michael John Donaghy on 1 March 2016
26 April 2016Secretary's details changed for Rev Michael John Donaghy on 1 March 2016
26 April 2016Annual return made up to 29 March 2016 no member list
26 April 2016Annual return made up to 29 March 2016 no member list
11 September 2015Total exemption small company accounts made up to 31 December 2014
11 September 2015Total exemption small company accounts made up to 31 December 2014
30 March 2015Annual return made up to 29 March 2015 no member list
30 March 2015Annual return made up to 29 March 2015 no member list
6 September 2014Total exemption small company accounts made up to 31 December 2013
6 September 2014Total exemption small company accounts made up to 31 December 2013
4 April 2014Annual return made up to 29 March 2014 no member list
4 April 2014Annual return made up to 29 March 2014 no member list
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
30 April 2013Annual return made up to 29 March 2013 no member list
30 April 2013Annual return made up to 29 March 2013 no member list
19 September 2012Total exemption small company accounts made up to 31 December 2011
19 September 2012Total exemption small company accounts made up to 31 December 2011
18 June 2012Annual return made up to 29 March 2012 no member list
18 June 2012Annual return made up to 29 March 2012 no member list
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
15 April 2011Registered office address changed from 11 Heath Hall High Street Baldock Hertfordshire SG7 6DT on 15 April 2011
15 April 2011Annual return made up to 29 March 2011 no member list
15 April 2011Annual return made up to 29 March 2011 no member list
15 April 2011Registered office address changed from 11 Heath Hall High Street Baldock Hertfordshire SG7 6DT on 15 April 2011
21 December 2010Appointment of Mr Timothy Robert Kyle as a director
21 December 2010Termination of appointment of Kevin Clay as a director
21 December 2010Termination of appointment of Kevin Clay as a director
21 December 2010Appointment of Mr Timothy Robert Kyle as a director
15 September 2010Total exemption small company accounts made up to 31 December 2009
15 September 2010Total exemption small company accounts made up to 31 December 2009
16 May 2010Annual return made up to 29 March 2010 no member list
16 May 2010Annual return made up to 29 March 2010 no member list
16 May 2010Director's details changed for Kevin John Clay on 1 February 2010
16 May 2010Director's details changed for Kevin John Clay on 1 February 2010
16 May 2010Secretary's details changed for Rev Michael John Donaghy on 1 March 2010
16 May 2010Secretary's details changed for Rev Michael John Donaghy on 1 March 2010
16 May 2010Director's details changed for Kevin John Clay on 1 February 2010
16 May 2010Secretary's details changed for Rev Michael John Donaghy on 1 March 2010
2 October 2009Total exemption small company accounts made up to 31 December 2008
2 October 2009Total exemption small company accounts made up to 31 December 2008
21 May 2009Annual return made up to 29/03/09
21 May 2009Annual return made up to 29/03/09
19 August 2008Total exemption small company accounts made up to 31 December 2007
19 August 2008Total exemption small company accounts made up to 31 December 2007
2 May 2008Annual return made up to 29/03/08
2 May 2008Annual return made up to 29/03/08
26 September 2007Total exemption small company accounts made up to 31 December 2006
26 September 2007Total exemption small company accounts made up to 31 December 2006
23 May 2007Annual return made up to 29/03/07
23 May 2007Annual return made up to 29/03/07
8 August 2006Total exemption small company accounts made up to 31 December 2005
8 August 2006Total exemption small company accounts made up to 31 December 2005
28 April 2006Annual return made up to 29/03/06
28 April 2006Annual return made up to 29/03/06
26 October 2005New secretary appointed
26 October 2005New secretary appointed
18 October 2005Secretary resigned
18 October 2005Secretary resigned
14 October 2005Total exemption small company accounts made up to 31 December 2004
14 October 2005Total exemption small company accounts made up to 31 December 2004
8 April 2005Annual return made up to 29/03/05
  • 363(287) ‐ Registered office changed on 08/04/05
8 April 2005Annual return made up to 29/03/05
  • 363(287) ‐ Registered office changed on 08/04/05
9 September 2004Secretary resigned
9 September 2004Secretary resigned
11 August 2004Director resigned
11 August 2004New secretary appointed
11 August 2004New director appointed
11 August 2004New director appointed
11 August 2004Director resigned
11 August 2004New secretary appointed
19 April 2004Total exemption small company accounts made up to 31 December 2003
19 April 2004Total exemption small company accounts made up to 31 December 2003
8 April 2004Annual return made up to 31/03/04
8 April 2004Annual return made up to 31/03/04
13 June 2003Director resigned
13 June 2003Director resigned
13 June 2003New director appointed
13 June 2003New director appointed
20 May 2003Annual return made up to 31/03/03
20 May 2003Annual return made up to 31/03/03
17 May 2003Total exemption full accounts made up to 31 December 2002
17 May 2003Total exemption full accounts made up to 31 December 2002
15 June 2002Director resigned
15 June 2002Director resigned
30 May 2002New director appointed
30 May 2002New secretary appointed
30 May 2002New secretary appointed
30 May 2002New director appointed
29 May 2002New director appointed
29 May 2002New director appointed
21 May 2002Total exemption full accounts made up to 31 December 2001
21 May 2002Total exemption full accounts made up to 31 December 2001
17 May 2002Secretary resigned
17 May 2002Secretary resigned
27 March 2002Annual return made up to 31/03/02
  • 363(287) ‐ Registered office changed on 27/03/02
  • 363(288) ‐ Director's particulars changed;director resigned
27 March 2002Annual return made up to 31/03/02
  • 363(287) ‐ Registered office changed on 27/03/02
  • 363(288) ‐ Director's particulars changed;director resigned
16 May 2001Full accounts made up to 31 December 2000
16 May 2001Full accounts made up to 31 December 2000
20 April 2001Annual return made up to 31/03/01
20 April 2001Annual return made up to 31/03/01
8 May 2000Full accounts made up to 31 December 1999
8 May 2000Full accounts made up to 31 December 1999
19 April 2000Annual return made up to 31/03/00
19 April 2000Annual return made up to 31/03/00
4 April 2000Director resigned
4 April 2000Director resigned
2 July 1999New director appointed
2 July 1999New director appointed
15 May 1999Annual return made up to 31/03/99
15 May 1999Annual return made up to 31/03/99
17 March 1999Full accounts made up to 31 December 1998
17 March 1999Full accounts made up to 31 December 1998
11 April 1998Full accounts made up to 31 December 1997
11 April 1998Full accounts made up to 31 December 1997
23 September 1997Full accounts made up to 31 December 1996
23 September 1997Full accounts made up to 31 December 1996
17 April 1997Annual return made up to 07/04/97
  • 363(288) ‐ Director resigned
17 April 1997Annual return made up to 07/04/97
  • 363(288) ‐ Director resigned
17 April 1996Annual return made up to 07/04/96
17 April 1996Annual return made up to 07/04/96
26 March 1996Full accounts made up to 31 December 1995
26 March 1996Full accounts made up to 31 December 1995
20 April 1995Accounts for a small company made up to 31 December 1994
20 April 1995Annual return made up to 07/04/95
20 April 1995Annual return made up to 07/04/95
20 April 1995Accounts for a small company made up to 31 December 1994
12 March 1975Incorporation
12 March 1975Incorporation
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