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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)
20 Nov 2024 TM01 Termination of appointment of James David Lovell as a director on 19 November 2024
25 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
22 Apr 2024 SH19 Statement of capital on 22 April 2024
  • GBP 1.00
22 Apr 2024 SH20 Statement by Directors
22 Apr 2024 CAP-SS Solvency Statement dated 17/04/24
22 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2024 MR04 Satisfaction of charge 1 in full
19 Mar 2024 MR04 Satisfaction of charge 2 in full
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
07 Nov 2023 AP03 Appointment of Mr Andrew James Murdoch as a secretary on 7 November 2023
07 Nov 2023 TM02 Termination of appointment of Preston Hopson Iii as a secretary on 7 November 2023
06 Nov 2023 AP01 Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023
06 Nov 2023 AP01 Appointment of Mr James David Lovell as a director on 2 November 2023
06 Nov 2023 TM01 Termination of appointment of Andrew James Gillespie as a director on 2 November 2023
06 Nov 2023 TM01 Termination of appointment of William Brownlie as a director on 2 November 2023
20 Oct 2023 AP01 Appointment of Mr David Dunbar as a director on 20 October 2023
05 Oct 2023 TM01 Termination of appointment of Adam Matthew Sutton as a director on 16 September 2023
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
16 Mar 2023 AP01 Appointment of Mr Andrew James Gillespie as a director on 28 February 2023
15 Mar 2023 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Judith Cottrell as a director on 28 February 2023
15 Mar 2023 AP01 Appointment of Mr William Brownlie as a director on 28 February 2023
14 Mar 2023 AP03 Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates