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HERITAGE QUAY (NO.2) MANAGEMENT COMPANY LIMITED

Company number 03932169

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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)
12 Nov 2024 AA Accounts for a dormant company made up to 29 February 2024
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
23 Oct 2023 AA Micro company accounts made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 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 41a Beach Road Littlehampton BN17 5JA England to 41a Beach Road Littlehampton BN17 5JA on 6 July 2022
06 Jul 2022 AD01 Registered office address changed from 41a Beach Road Littlehampton BN17 5JA England to 41a Beach Road Littlehampton BN17 5JA on 6 July 2022
06 Jul 2022 AD01 Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL England to 41a Beach Road Littlehampton BN17 5JA on 6 July 2022
14 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
01 Mar 2022 AA Micro company accounts made up to 28 February 2022
23 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
13 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
27 Feb 2021 AA Micro company accounts made up to 28 February 2020
12 Mar 2020 TM02 Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 30 January 2020
12 Mar 2020 AP03 Appointment of Mr Peter Sanders as a secretary on 30 January 2020
12 Mar 2020 AD01 Registered office address changed from 36 st Lawrence Mews Eastbourne East Sussex BN3 5QD United Kingdom to 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 12 March 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
15 Jan 2020 AD01 Registered office address changed from 22 Martinique Square Bowling Green Street Warwick Warwickshire CV34 4DG United Kingdom to 36 st Lawrence Mews Eastbourne East Sussex BN3 5QD on 15 January 2020
15 Jan 2020 AD01 Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to 22 Martinique Square Bowling Green Street Warwick Warwickshire CV34 4DG on 15 January 2020
04 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
22 May 2019 TM01 Termination of appointment of Brian Antony Grove as a director on 28 February 2019
22 May 2019 AP01 Appointment of Mr John Ralph Mchugh as a director on 22 May 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 28 February 2018