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HERITAGE COURT (NAVENBY) MANAGEMENT COMPANY LIMITED

Company number 02260931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 AP01 Appointment of Ms Carole Susan Cooke as a director on 31 May 2024
11 Jun 2024 PSC01 Notification of Andrew Tootal as a person with significant control on 31 May 2024
10 Jun 2024 AP01 Appointment of Mr Andrew Mark Tootal as a director on 31 May 2024
10 Jun 2024 TM01 Termination of appointment of Amanda Jayne Batham as a director on 31 May 2024
10 Jun 2024 TM01 Termination of appointment of Paul Burrows as a director on 31 May 2024
10 Jun 2024 TM02 Termination of appointment of Paul Burrows as a secretary on 31 May 2024
10 Jun 2024 PSC07 Cessation of Paul Burrows as a person with significant control on 31 May 2024
01 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with updates
15 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
03 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
03 Jan 2023 PSC04 Change of details for Mr Paul Burrows as a person with significant control on 3 January 2023
08 Jul 2022 AP01 Appointment of Amanda Jayne Batham as a director on 8 July 2022
21 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
05 Apr 2022 CH01 Director's details changed for Mr Paul Burrows on 3 April 2022
05 Apr 2022 CH03 Secretary's details changed for Mr Paul Burrows on 3 April 2022
30 Mar 2022 AP01 Appointment of Mr Andrew Norman as a director on 30 March 2022
07 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with updates
26 May 2021 AA Total exemption full accounts made up to 30 April 2021
27 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
07 Dec 2020 AD01 Registered office address changed from 13a Finkin Street Grantham Lincolnshire NG31 6QZ England to 86 Westgate Grantham Lincolnshire NG31 6LE on 7 December 2020
23 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 PSC01 Notification of Paul Burrows as a person with significant control on 10 September 2019
20 Apr 2020 TM01 Termination of appointment of Paul Malcolm Heaver as a director on 10 September 2019
20 Apr 2020 PSC07 Cessation of Paul Malcolm Heaver as a person with significant control on 10 September 2019
20 Apr 2020 AP01 Appointment of Mr Paul Burrows as a director on 10 September 2019