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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)
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
05 Dec 2016 AP01 Appointment of Mr Christopher Harry Rowley as a director on 5 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
14 Jun 2016 TM01 Termination of appointment of Allan Gordon Fox as a director on 27 May 2016
04 Dec 2015 CH04 Secretary's details changed for Tms South West Limited on 1 November 2015
16 Nov 2015 TM01 Termination of appointment of Elizabeth Amanda Sanders as a director on 17 September 2015
15 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
05 May 2015 CH01 Director's details changed for Elizabeth Amanda Sanders on 23 April 2015
01 May 2015 CH01 Director's details changed for Allan Gordon Fox on 23 April 2015
01 May 2015 CH01 Director's details changed for Elaine Dibsdall on 23 April 2015
01 May 2015 CH01 Director's details changed for Sandra Christine Hughesdon on 23 April 2015
01 May 2015 CH01 Director's details changed for Guy Basil Hayden on 23 April 2015
08 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10
27 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 TM01 Termination of appointment of Alfred Kennard as a director
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 TM01 Termination of appointment of Keith Perrott as a director
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
19 Jul 2012 TM01 Termination of appointment of Hugh Silberrad as a director
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
13 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders