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THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED

Company number 05484986

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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)
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 17
29 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
16 Jul 2015 AP01 Appointment of Mr Robert Elwood as a director on 1 January 2015
14 Jul 2015 AP01 Appointment of Mr Simon Thomas as a director on 1 January 2015
14 Jul 2015 AP01 Appointment of Ms Rachel Emmerson as a director on 1 January 2014
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 17
26 Jun 2015 TM01 Termination of appointment of Peter Griffiths as a director on 26 June 2015
24 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
02 Feb 2015 AP01 Appointment of Mr Graham Martin as a director on 9 December 2012
01 Feb 2015 TM01 Termination of appointment of John Patrick Bowsher as a director on 9 February 2014
01 Feb 2015 TM01 Termination of appointment of Richard Stuart Bennett as a director on 16 November 2013
29 Jan 2015 TM01 Termination of appointment of Harriet Sophie Dunbar-Morris as a director on 26 January 2015
24 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 17
24 Jun 2014 TM01 Termination of appointment of Paul Smith as a director
28 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
08 Jul 2013 AD01 Registered office address changed from 10 the Mews Newman Road Devizes Wiltshire SN10 5LU United Kingdom on 8 July 2013
06 Jul 2013 TM02 Termination of appointment of Richard Dennis as a secretary
06 Jul 2013 TM02 Termination of appointment of Richard Dennis as a secretary
05 Jul 2013 AP03 Appointment of Mrs Judith Hardcastle as a secretary
15 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Mr Paul Ernest Brand Smith on 9 July 2012
18 Jul 2012 TM02 Termination of appointment of Christopher Clayton as a secretary
17 Jul 2012 AP03 Appointment of Mr Richard Simon Dennis as a secretary