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DICKENS HEATH MANAGEMENT COMPANY LIMITED - 1 Main Street, Dickens Heath, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04609629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Main Street
- Dickens Heath
- Solihull
- West Midlands
- B90 1UB 1 Main Street, Dickens Heath, Solihull, West Midlands, B90 1UB UK
Management
- Managing Directors
- WARDROP, William Andrew
- WIGGINS, Robert Ernest Forbes
- GEOGHEGAN, Nicole Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-05
- Age Of Company 2002-12-05 21 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Dickens Heath Development Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-29
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
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DICKENS HEATH MANAGEMENT COMPANY LIMITED Company Description
- DICKENS HEATH MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04609629. Its current trading status is "live". It was registered 2002-12-05. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 1 Main Street .
Get DICKENS HEATH MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dickens Heath Management Company Limited - 1 Main Street, Dickens Heath, Solihull, West Midlands, United Kingdom
- 2002-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-07) - CS01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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accounts-with-accounts-type-unaudited-abridged (2022-09-27) - AA
keyboard_arrow_right 2021
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resolution (2021-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-23) - CS01
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memorandum-articles (2021-03-13) - MA
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accounts-with-accounts-type-unaudited-abridged (2021-10-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-30) - AA
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capital-name-of-class-of-shares (2020-12-11) - SH08
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confirmation-statement-with-updates (2020-10-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-10-12) - AA
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capital-allotment-shares (2020-10-06) - SH01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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confirmation-statement-with-updates (2019-12-19) - CS01
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capital-allotment-shares (2019-12-19) - SH01
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-02-27) - GAZ1
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gazette-filings-brought-up-to-date (2018-05-02) - DISS40
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-10-06) - CH01
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confirmation-statement-with-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-06) - AA
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-04-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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move-registers-to-registered-office-company-with-new-address (2014-12-15) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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capital-allotment-shares (2014-11-11) - SH01
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change-sail-address-company-with-old-address-new-address (2014-12-15) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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capital-allotment-shares (2013-09-19) - SH01
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capital-allotment-shares (2013-05-07) - SH01
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termination-director-company-with-name (2013-02-19) - TM01
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capital-allotment-shares (2013-01-11) - SH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-01) - TM02
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change-sail-address-company-with-old-address (2012-02-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01
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capital-allotment-shares (2012-02-02) - SH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-sail-address-company-with-old-address (2012-12-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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capital-allotment-shares (2012-08-23) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-15) - AA
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capital-allotment-shares (2011-09-14) - SH01
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capital-allotment-shares (2011-02-17) - SH01
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change-person-director-company-with-change-date (2011-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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move-registers-to-sail-company (2011-01-11) - AD03
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change-sail-address-company (2011-01-11) - AD02
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change-person-director-company-with-change-date (2011-01-10) - CH01
keyboard_arrow_right 2010
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resolution (2010-01-05) - RESOLUTIONS
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capital-allotment-shares (2010-01-12) - SH01
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capital-allotment-shares (2010-05-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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capital-allotment-shares (2010-08-09) - SH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-01-29) - TM01
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termination-director-company-with-name (2010-06-30) - TM01
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miscellaneous (2010-02-18) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-09-25) - 287
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legacy (2009-08-13) - 88(2)
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legacy (2009-05-27) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-04-10) - 288a
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legacy (2008-02-26) - 88(2)
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legacy (2008-01-25) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-17) - 363s
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legacy (2007-01-29) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-02-02) - AA
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legacy (2007-08-02) - 88(2)R
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legacy (2007-11-12) - 288a
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-12-19) - 88(2)R
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legacy (2007-10-15) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-24) - 88(2)R
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legacy (2006-01-16) - 363s
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legacy (2006-04-13) - 88(2)R
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legacy (2006-06-28) - 88(2)R
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legacy (2006-10-16) - 88(2)R
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resolution (2006-08-14) - RESOLUTIONS
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legacy (2006-08-16) - 88(2)R
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legacy (2006-07-20) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-03) - 88(2)R
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legacy (2005-01-06) - 190
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legacy (2005-01-06) - 353
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legacy (2005-01-06) - 325
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-03-17) - 88(2)R
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accounts-with-accounts-type-dormant (2005-05-23) - AA
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legacy (2005-06-28) - 88(2)R
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legacy (2005-06-17) - 88(2)R
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legacy (2005-06-14) - 287
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legacy (2005-06-28) - 287
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legacy (2005-07-21) - 88(2)R
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legacy (2005-08-30) - 88(2)R
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legacy (2005-11-01) - 88(2)R
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legacy (2005-12-15) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-dormant (2004-07-12) - AA
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legacy (2004-12-24) - 288c
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legacy (2004-12-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-16) - 225
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legacy (2003-07-16) - 288b
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resolution (2003-07-16) - RESOLUTIONS
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legacy (2003-07-16) - 123
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legacy (2003-07-16) - 288a
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legacy (2003-10-22) - 225
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legacy (2003-07-16) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-12-05) - NEWINC