HEATHLANDS (BRIDGE ROAD MANAGEMENT) LIMITED
| Status | ACTIVE |
| Company No. | 01654673 |
| Category | |
| Incorporated | 28 Jul 1982 |
| Age | 41 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HEATHLANDS (BRIDGE ROAD MANAGEMENT) LIMITED is an active with number 01654673. It was incorporated 41 years, 10 months, 8 days ago, on 28 July 1982. The company address is C/O Pje Chartered Accountants, 2 Oakfield Road C/O Pje Chartered Accountants, 2 Oakfield Road, Bristol, BS8 2AL, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Address
Type: AD01
New address: C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL
Old address: C/O Pje Chartered Accountants 4 Clifton Road Clifton Bristol BS8 1AG
Change date: 2020-01-15
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Notification of a person with significant control
Date: 28 May 2019
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-01
Psc name: Ann Raewyn Thomson
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mrs Ann Raewyn Thomson
Documents
Cessation of a person with significant control
Date: 28 May 2019
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Davide Falco
Cessation date: 2018-08-01
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-01
Officer name: Davide Falco
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company previous extended
Date: 27 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-09-28
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 28 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-28
Documents
Annual return company with made up date no member list
Date: 14 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Appoint person secretary company with name date
Date: 13 Apr 2016
Action Date: 27 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-27
Officer name: Mrs Sue Margaret Walker
Documents
Termination secretary company with name termination date
Date: 13 Apr 2016
Action Date: 27 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-27
Officer name: Marc De Battista
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Address
Type: AD01
Old address: C/O Marc De Battista Heathlands First Floor Flat Bridge Road, Leigh Woods Bristol BS8 3PA
New address: C/O Pje Chartered Accountants 4 Clifton Road Clifton Bristol BS8 1AG
Change date: 2016-02-29
Documents
Annual return company with made up date no member list
Date: 26 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Appoint person director company with name date
Date: 25 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-20
Officer name: Mr Davide Falco
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2015
Action Date: 28 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-28
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc De Battista
Termination date: 2015-03-19
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2014
Action Date: 28 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-28
Documents
Annual return company with made up date no member list
Date: 07 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2013
Action Date: 28 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-28
Documents
Annual return company with made up date no member list
Date: 10 Apr 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Accounts with accounts type total exemption full
Date: 15 May 2012
Action Date: 28 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-28
Documents
Annual return company with made up date no member list
Date: 10 May 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Appoint person director company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sue Margaret Walker
Documents
Termination director company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juliette Chapman
Documents
Annual return company with made up date no member list
Date: 01 Apr 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Change person director company with change date
Date: 31 Mar 2011
Action Date: 30 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-30
Officer name: Ms Juliette Ann Chapman
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2010
Action Date: 28 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-28
Documents
Change person director company with change date
Date: 15 Oct 2010
Action Date: 15 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doctor Lleona Chui Ling Lee
Change date: 2010-10-15
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-14
Officer name: Ms Juliette Ann Chapman
Documents
Change registered office address company with date old address
Date: 11 Oct 2010
Action Date: 11 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-11
Old address: Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ United Kingdom
Documents
Change person director company with change date
Date: 10 Oct 2010
Action Date: 10 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-10
Officer name: Marl De Battista
Documents
Appoint person secretary company with name
Date: 10 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Marc De Battista
Documents
Termination secretary company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hillcrest Estate Management Limited
Documents
Appoint person director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marl De Battista
Documents
Change account reference date company current extended
Date: 23 Jul 2010
Action Date: 28 Sep 2010
Category: Accounts
Type: AA01
New date: 2010-09-28
Made up date: 2010-07-27
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2010
Action Date: 27 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-27
Documents
Termination director company with name
Date: 28 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cyril Williams
Documents
Annual return company with made up date no member list
Date: 23 Apr 2010
Action Date: 27 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-27
Documents
Change registered office address company with date old address
Date: 23 Apr 2010
Action Date: 23 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-23
Old address: Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ United Kingdom
Documents
Change registered office address company with date old address
Date: 09 Apr 2010
Action Date: 09 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-09
Old address: C/O Hillcrest Estate Management, Limited Limited 5 Grove Road Redland Bristol BS6 6UJ
Documents
Change person director company with change date
Date: 09 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doctor Lleona Chui Ling Lee
Change date: 2010-03-31
Documents
Change person director company with change date
Date: 09 Apr 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Juliette Ann Chapman
Change date: 2010-04-09
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary cyril williams
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed hillcrest estate management LIMITED
Documents
Legacy
Date: 20 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 20/08/2009 from heathlands bridge road leigh woods bristol BS8 3PA
Documents
Accounts with accounts type total exemption full
Date: 26 May 2009
Action Date: 27 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-27
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed ms juliette ann chapman
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / lleona lee / 16/04/2009
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jill chapman
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/03/09
Documents
Accounts with accounts type total exemption full
Date: 02 May 2008
Action Date: 27 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-27
Documents
Legacy
Date: 16 Apr 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/03/08
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2007
Action Date: 27 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-27
Documents
Legacy
Date: 19 Apr 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/03/07
Documents
Accounts with accounts type total exemption full
Date: 08 May 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 04 Apr 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/03/06
Documents
Legacy
Date: 12 Apr 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/04/05
Documents
Legacy
Date: 12 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2005
Action Date: 27 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-27
Documents
Legacy
Date: 22 Apr 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/04/04
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2003
Action Date: 27 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-27
Documents
Legacy
Date: 27 Apr 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/04/03
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2003
Action Date: 27 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-27
Documents
Legacy
Date: 07 May 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/04/02
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2002
Action Date: 27 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-27
Documents
Legacy
Date: 04 May 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/04/01
Documents
Accounts with accounts type full
Date: 04 Apr 2001
Action Date: 27 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-27
Documents
Accounts with accounts type full
Date: 24 Jul 2000
Action Date: 27 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-27
Documents
Legacy
Date: 05 May 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/04/00
Documents
Legacy
Date: 05 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Apr 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/04/99
Documents
Accounts with accounts type full
Date: 22 Apr 1999
Action Date: 27 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-27
Documents
Legacy
Date: 27 Apr 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/04/98
Documents
Accounts with accounts type full
Date: 24 Apr 1998
Action Date: 27 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-27
Documents
Accounts with accounts type full
Date: 20 May 1997
Action Date: 27 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-27
Documents
Legacy
Date: 08 May 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/04/97
Documents
Legacy
Date: 15 May 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/04/96
Documents
Accounts with accounts type full
Date: 15 Apr 1996
Action Date: 27 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-27
Documents
Legacy
Date: 23 Apr 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/04/95
Documents
Accounts with accounts type full
Date: 01 Feb 1995
Action Date: 27 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-27
Documents
Legacy
Date: 20 Apr 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/04/94
Documents
Accounts with accounts type small
Date: 28 Mar 1994
Action Date: 27 Jul 1993
Category: Accounts
Type: AA
Made up date: 1993-07-27
Documents
Accounts with accounts type full
Date: 17 May 1993
Action Date: 27 Jul 1992
Category: Accounts
Type: AA
Made up date: 1992-07-27
Documents
Legacy
Date: 26 Apr 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/04/93
Documents
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