HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED

Company number 02723060

Date	Type	Description	View / Download
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
26 May 2020	AD01	Registered office address changed from 14 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to 15 Bullivents Close Bentley Heath Solihull West Midlands B93 9BT on 26 May 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Valerie Ann Broke-Smith as a director on 19 December 2019	(2 pages)
03 Mar 2020	AD01	Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 14 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 3 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Pauline Rosemary Grant as a director on 8 November 2019	(1 page)
03 Feb 2020	AD01	Registered office address changed from 3 Union Street Stratford-upon-Avon CV37 6QT England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 3 February 2020	(1 page)
25 Oct 2019	AP01	Appointment of Mrs Pauline Rosemary Grant as a director on 22 October 2019	(2 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
18 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2018	AP01	Appointment of Mr Simon Martin Broke-Smith as a director on 25 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Susan Lesley Rose as a director on 25 July 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
05 Jul 2018	AD01	Registered office address changed from Morgan House 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN to 3 Union Street Stratford-upon-Avon CV37 6QT on 5 July 2018	(1 page)
13 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(7 pages) Download iXBRL
22 Nov 2017	TM02	Termination of appointment of Sheldon Bosley Estate Management Limited as a secretary on 9 November 2017	(1 page)
04 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 no member list	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Archibald Thomas Muir as a director on 7 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Matthew Michael Bridger as a director on 7 April 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mrs Susan Lesley Rose as a director on 7 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mrs Sandra Eileen Billinge as a director on 7 April 2016	(2 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL