| Name: |
HEYWOOD FARM BARNS MANAGEMENT COMPANY LIMITED
HEYWOOD FARM BARNS MANAGEMENT COMPANY LTD |
| Address: | FIELD VIEW BARN 3 HEYWOOD FARM BARNS, OFF WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3LL |
| Incorporation Date: | 1998-07-02 |
| date | name | form type |
| 2022-04-04 | DIRECTOR APPOINTED MS BEATRICE SANDRA BATES | AP01 |
| 2022-07-13 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | CS01 |
| 2022-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 | AA |
| 2022-04-04 | APPOINTMENT TERMINATED, DIRECTOR DIANE HAGAN | TM01 |
| 2021-04-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2021-07-12 | CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES | CS01 |
| 2021-07-14 | DIRECTOR APPOINTED MS FIONA RACHEL ANNE SUTHERLAND EDWARDS | AP01 |
| 2021-07-14 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS | TM01 |
| 2020-07-02 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | CS01 |
| 2020-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2019-04-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2019-07-11 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | CS01 |
| 2018-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2018-07-04 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | CS01 |
| 2017-07-06 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | CS01 |
| 2017-04-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-15 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | CS01 |
| 2016-11-16 | DIRECTOR APPOINTED MR MARTIN CHARLES ARNOLD | AP01 |
| 2016-11-08 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTERELL | TM01 |
| 2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH MARIE KEMMIS / 11/11/2014 | CH03 |
| 2015-04-29 | DIRECTOR APPOINTED MRS CHRISTINA PARMENTER | AP01 |
| 2015-09-08 | 02/07/15 FULL LIST | AR01 |
| 2014-06-29 | APPOINTMENT TERMINATED, DIRECTOR JANE BURNS NURSE | TM01 |
| 2014-07-17 | SECRETARY APPOINTED MRS SUSANNAH MARIE KEMMIS | AP03 |
| 2014-07-08 | DIRECTOR APPOINTED MRS VANESSA MARIA BURKE | AP01 |
| 2014-07-06 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NURSE | TM01 |
| 2014-07-24 | TERMINATE SEC APPOINTMENT | TM02 |
| 2014-07-08 | APPOINTMENT TERMINATED, SECRETARY ANDREW NURSE | TM02 |
| 2014-11-13 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACKENZIE | TM01 |
| 2014-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROMBOTHY BARN 2 HEYWOOD FARM BARNS,OFF WALTHAM ROAD, WHITE WALTHAMMAIDENHEADBERKSHIRESL6 3LL | AD01 |
| 2014-04-04 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | 02/07/14 FULL LIST | AR01 |
| 2014-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROMHEYWOOD BARNHEYWOOD FARM BARNSWALTHAM ROADWHITE WALTHAMSL6 8LL | AD01 |
| 2013-07-09 | 02/07/13 FULL LIST | AR01 |
| 2012-11-27 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | DIRECTOR APPOINTED MR NICHOLAS BRIAN COTTERELL | AP01 |
| 2012-04-15 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | 02/07/12 FULL LIST | AR01 |
| 2011-07-29 | 02/07/11 FULL LIST | AR01 |
| 2011-04-20 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATNEY | TM01 |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EDWARDS / 02/07/2010 | CH01 |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BURNS NURSE / 02/07/2010 | CH01 |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER MARK WATNEY / 02/07/2010 | CH01 |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NURSE / 02/07/2010 | CH01 |
| 2010-07-14 | 02/07/10 FULL LIST | AR01 |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE BARBARA HAGAN / 02/07/2010 | CH01 |
| 2010-04-20 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER JOHN HODGSON / 02/07/2010 | CH01 |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH MARIE KEMMIS / 02/07/2010 | CH01 |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAGNA / 02/07/2010 | CH01 |
| 2009-07-10 | DIRECTOR APPOINTED MS DIANE BARBARA HAGAN | 288a |
| 2009-05-19 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-10 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | APPOINTMENT TERMINATED DIRECTOR DAVID DELLER | 288b |
| 2008-12-02 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-10 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-11-16 06:01:34