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HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED

Company number 03899463

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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)
02 Oct 2024 AD01 Registered office address changed from 41a Beach Road Littlehampton BN17 5JA England to Suite 4 the Workshop Wharf Road Eastbourne East Sussex BN21 3FG on 2 October 2024
02 Oct 2024 TM02 Termination of appointment of Hobdens Property Management Ltd as a secretary on 30 September 2024
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
17 Oct 2023 AP01 Appointment of Mrs Jane Marga Nicholson as a director on 15 October 2023
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
13 Jul 2022 TM02 Termination of appointment of Peter Sanders as a secretary on 11 July 2022
13 Jul 2022 AP04 Appointment of Hobdens Property Management Ltd as a secretary on 11 July 2022
06 Jul 2022 AD01 Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 41a Beach Road Littlehampton BN17 5JA on 6 July 2022
17 Mar 2022 CS01 Confirmation statement made on 6 January 2022 with updates
10 Feb 2022 AA Micro company accounts made up to 31 December 2021
14 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
02 Apr 2019 TM01 Termination of appointment of Howard Charles Orrom as a director on 28 March 2019
18 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
26 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
01 Aug 2017 AP01 Appointment of Jane Margaret Blau as a director on 30 July 2017
20 Jul 2017 TM01 Termination of appointment of Christopher James Barnes-Hannah as a director on 19 July 2017
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016