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HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED

Company number 03548573

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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 Apr 2015 TM01 Termination of appointment of Birgit Waiswa as a director on 10 April 2015
14 Apr 2015 AD01 Registered office address changed from Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to C/O Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA on 14 April 2015
01 Apr 2015 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 1 April 2015
01 Apr 2015 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 TM01 Termination of appointment of Heather Elizabeth Jean Dunthorne as a director on 24 September 2014
30 Apr 2014 AR01 Annual return made up to 17 April 2014 no member list
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 17 April 2013 no member list
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 17 April 2012 no member list
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
12 Oct 2011 AP01 Appointment of Ms Birgit Waiswa as a director
13 May 2011 AR01 Annual return made up to 17 April 2011 no member list
15 Mar 2011 AP01 Appointment of Ms Heather Elizabeth Jean Dunthorne as a director
10 Feb 2011 TM01 Termination of appointment of Charles Mainwaring as a director
08 Oct 2010 AD01 Registered office address changed from Gun Court, 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010
08 Oct 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 8 October 2010
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
12 Aug 2010 AP01 Appointment of Mr Christopher Kenneth Peart as a director
22 Apr 2010 AR01 Annual return made up to 17 April 2010 no member list
22 Apr 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 17 April 2010
22 Apr 2010 CH01 Director's details changed for Charles Mainwaring on 17 April 2010
19 Jan 2010 TM01 Termination of appointment of Nicholas Ware as a director
07 Jan 2010 AA Total exemption full accounts made up to 31 March 2009