RPS HERITAGE HOLDINGS LIMITED

Company number 04340862

Date	Type	Description	View / Download
29 Jul 2022	TM01	Termination of appointment of Siobhan Claire Martin as a director on 29 July 2022	(1 page)
26 Jul 2022	AP01	Appointment of Mr Adam Matthew Sutton as a director on 26 July 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mrs Michelle Lewis as a director on 5 July 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of John James Chubb as a director on 4 July 2022	(1 page)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
11 May 2022	AP03	Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022	(2 pages)
09 Feb 2022	TM02	Termination of appointment of David Joseph Gormley as a secretary on 4 February 2022	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
20 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
06 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
01 May 2020	TM01	Termination of appointment of Gary Richard Young as a director on 30 April 2020	(1 page)
01 May 2020	AP01	Appointment of Ms Judith Cottrell as a director on 30 April 2020	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(4 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
28 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-27	(3 pages)
17 Jan 2019	TM01	Termination of appointment of Judith Cottrell as a director on 17 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mrs Siobhan Claire Martin as a director on 17 January 2019	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
12 Dec 2018	AP03	Appointment of Mr David Joseph Gormley as a secretary on 4 December 2018	(2 pages)
11 Dec 2018	TM02	Termination of appointment of Nick Rowe as a secretary on 4 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr John James Chubb as a director on 13 November 2018	(2 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
12 Mar 2018	TM01	Termination of appointment of Trevor Matthew Hoyle as a director on 9 March 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)