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RPS HERITAGE HOLDINGS LIMITED

Company number 04340862

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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)
10 Jan 2025	AP01	Appointment of Dr Michael Robert Shaw as a director on 9 January 2025	View PDF Appointment of Dr Michael Robert Shaw as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	TM01	Termination of appointment of David Robert Dunbar as a director on 31 December 2024	View PDF Termination of appointment of David Robert Dunbar as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AD01	Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2 January 2025	View PDF Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	TM01	Termination of appointment of James David Lovell as a director on 19 November 2024	View PDF Termination of appointment of James David Lovell as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH19	Statement of capital on 22 April 2024 GBP 1.00	View PDF Statement of capital on 22 April 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2024	CAP-SS	Solvency Statement dated 17/04/24	View PDF Solvency Statement dated 17/04/24 - link opens in a new window - 1 page (1 page)
22 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP03	Appointment of Mr Andrew James Murdoch as a secretary on 7 November 2023	View PDF Appointment of Mr Andrew James Murdoch as a secretary on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Preston Hopson Iii as a secretary on 7 November 2023	View PDF Termination of appointment of Preston Hopson Iii as a secretary on 7 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023	View PDF Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr James David Lovell as a director on 2 November 2023	View PDF Appointment of Mr James David Lovell as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Andrew James Gillespie as a director on 2 November 2023	View PDF Termination of appointment of Andrew James Gillespie as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of William Brownlie as a director on 2 November 2023	View PDF Termination of appointment of William Brownlie as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr David Dunbar as a director on 20 October 2023	View PDF Appointment of Mr David Dunbar as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Adam Matthew Sutton as a director on 16 September 2023	View PDF Termination of appointment of Adam Matthew Sutton as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Andrew James Gillespie as a director on 28 February 2023	View PDF Appointment of Mr Andrew James Gillespie as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023	View PDF Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)

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RPS HERITAGE HOLDINGS LIMITED

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