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HERITAGE COURT PROPERTY MANAGEMENT COMPANY LIMITED

Company number 05493660

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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)
16 Sep 2024 AP01 Appointment of Mr Robert Andrew Kerr as a director on 29 September 2023
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
29 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
28 Jun 2022 CH01 Director's details changed for Sandra Christine Hughesdon on 27 June 2022
28 Jun 2022 CH01 Director's details changed for Elaine Dibsdall on 27 June 2022
12 Oct 2021 TM01 Termination of appointment of Christopher Harry Rowley as a director on 7 October 2021
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
18 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
22 Apr 2020 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 22 April 2020
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 PSC08 Notification of a person with significant control statement