- Company Overview for RPS HERITAGE HOLDINGS LIMITED (04340862)
- Filing history for RPS HERITAGE HOLDINGS LIMITED (04340862)
- People for RPS HERITAGE HOLDINGS LIMITED (04340862)
- Charges for RPS HERITAGE HOLDINGS LIMITED (04340862)
- More for RPS HERITAGE HOLDINGS LIMITED (04340862)
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) |
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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
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22 Apr 2024 | SH20 | Statement by Directors | |
22 Apr 2024 | CAP-SS | Solvency Statement dated 17/04/24 | |
22 Apr 2024 | RESOLUTIONS |
Resolutions
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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 | |
29 Jul 2022 | TM01 | Termination of appointment of Siobhan Claire Martin as a director on 29 July 2022 |