HERITAGE POINT (BELPER) MANAGEMENT COMPANY LIMITED
Company number 05839579
- Company Overview for HERITAGE POINT (BELPER) MANAGEMENT COMPANY LIMITED (05839579)
- Filing history for HERITAGE POINT (BELPER) MANAGEMENT COMPANY LIMITED (05839579)
- People for HERITAGE POINT (BELPER) MANAGEMENT COMPANY LIMITED (05839579)
- More for HERITAGE POINT (BELPER) MANAGEMENT COMPANY LIMITED (05839579)
| 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) |
|---|---|---|---|
| 20 Dec 2024 | TM02 | Termination of appointment of Shane Anthony Mosley as a secretary on 17 December 2024 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
| 28 Mar 2024 | TM01 | Termination of appointment of Geoffrey William James Waldron as a director on 28 March 2024 | |
| 25 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 09 Dec 2023 | PSC08 | Notification of a person with significant control statement | |
| 09 Dec 2023 | PSC07 | Cessation of Geoffrey William James Waldron as a person with significant control on 7 December 2023 | |
| 26 Oct 2023 | AD01 | Registered office address changed from Jessop House Outrams Wharf Little Eaton Derby DE21 5EL England to 17 Mallard Way Pride Park Derby DE24 8GX on 26 October 2023 | |
| 14 Sep 2023 | AP01 | Appointment of Mr Philip Hudson as a director on 1 September 2023 | |
| 14 Sep 2023 | AP01 | Appointment of Mr Nigel Jonathan Carr as a director on 1 September 2023 | |
| 14 Sep 2023 | AP01 | Appointment of Ms Anne Gibbon as a director on 1 September 2023 | |
| 28 Jun 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 12 Jun 2023 | PSC07 | Cessation of Anne Gibbon as a person with significant control on 12 June 2023 | |
| 12 Jun 2023 | TM01 | Termination of appointment of Anne Gibbon as a director on 12 June 2023 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 08 Aug 2022 | AP01 | Appointment of Mr Peter Martin as a director on 1 April 2022 | |
| 07 Jul 2022 | AD01 | Registered office address changed from Jessop House Buxton Road Chaddesden Derby DE21 4JJ England to Jessop House Outrams Wharf Little Eaton Derby DE21 5EL on 7 July 2022 | |
| 07 Jul 2022 | AD01 | Registered office address changed from 45 Leopold Street Derby Derbyshire DE1 2HF to Jessop House Buxton Road Chaddesden Derby DE21 4JJ on 7 July 2022 | |
| 30 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 25 Aug 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Aug 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 28 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 12 Nov 2019 | AA | Micro company accounts made up to 30 June 2019 |