HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED
Company number 02723060
- Company Overview for HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED (02723060)
- Filing history for HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED (02723060)
- People for HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED (02723060)
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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) |
|---|---|---|---|
| 15 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 12 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 12 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 19 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 20 Dec 2021 | PSC01 | Notification of Donna Gist as a person with significant control on 17 December 2021 | |
| 20 Dec 2021 | PSC01 | Notification of Brian Robert Gist as a person with significant control on 17 December 2021 | |
| 17 Dec 2021 | PSC07 | Cessation of Valerie Ann Broke-Smith as a person with significant control on 17 December 2021 | |
| 17 Dec 2021 | PSC07 | Cessation of Simon Martin Broke-Smith as a person with significant control on 17 December 2021 | |
| 17 Dec 2021 | TM01 | Termination of appointment of Valerie Ann Broke-Smith as a director on 17 December 2021 | |
| 17 Dec 2021 | TM01 | Termination of appointment of Simon Martin Broke-Smith as a director on 17 December 2021 | |
| 29 Nov 2021 | AP01 | Appointment of Mrs Donna Gist as a director on 15 November 2021 | |
| 29 Nov 2021 | AP01 | Appointment of Mr Brian Robert Gist as a director on 15 November 2021 | |
| 09 Nov 2021 | CH01 | Director's details changed for Mrs Valerie Ann Broke-Smith on 9 November 2021 | |
| 09 Nov 2021 | CH01 | Director's details changed for Mr Simon Martin Broke-Smith on 9 November 2021 | |
| 08 Nov 2021 | AD01 | Registered office address changed from 15 Bullivents Close Bentley Heath Solihull West Midlands B93 9BT to Suite 2a, Blackthorn House, St Pauls Square, Birmingham West Midlands B3 1RL on 8 November 2021 | |
| 29 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
| 04 May 2021 | TM01 | Termination of appointment of Sandra Eileen Billinge as a director on 3 May 2021 | |
| 02 Apr 2021 | PSC01 | Notification of Valerie Ann Broke-Smith as a person with significant control on 19 December 2019 | |
| 02 Apr 2021 | PSC01 | Notification of Simon Martin Broke-Smith as a person with significant control on 25 July 2017 | |
| 01 Apr 2021 | PSC09 | Withdrawal of a person with significant control statement on 1 April 2021 | |
| 29 Dec 2020 | AAMD | Amended micro company accounts made up to 31 December 2018 | |
| 22 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 |