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HERITAGE MILL (GOLCAR) MANAGEMENT LIMITED

Company number 06425565

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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)
15 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
14 Mar 2024 AA Micro company accounts made up to 31 December 2023
18 Jan 2024 CH04 Secretary's details changed for Dickinson Harrison (Rbm) Limited on 18 January 2024
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
03 May 2023 AA Micro company accounts made up to 31 December 2022
02 May 2023 CH04 Secretary's details changed for Dickinson Harrison (Rbm) Limited on 19 April 2023
18 Apr 2023 AD01 Registered office address changed from Unit a5 Old Power Way Lowfields Business Park Elland HX5 9DE England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 18 April 2023
17 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
29 Jun 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
09 May 2022 AA Micro company accounts made up to 30 November 2021
17 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
31 Aug 2021 AD01 Registered office address changed from 22 Heritage Mill Brook Lane Golcar Huddersfield HD7 4HG England to Unit a5 Old Power Way Lowfields Business Park Elland HX5 9DE on 31 August 2021
31 Aug 2021 AP04 Appointment of Dickinson Harrison (Rbm) Limited as a secretary on 31 August 2021
17 May 2021 AP01 Appointment of Mr Alex Dixon as a director on 17 May 2021
17 May 2021 AP01 Appointment of Mrs Gloria Jean Mortimer as a director on 17 May 2021
17 May 2021 AP01 Appointment of Mrs Judith Elizabeth France as a director on 17 May 2021
31 Mar 2021 PSC08 Notification of a person with significant control statement
23 Mar 2021 PSC07 Cessation of Joseph Antony Pitt as a person with significant control on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Joseph Anthony Pitt as a director on 23 March 2021
23 Mar 2021 AD01 Registered office address changed from North Ainley Halliwell 34/36 Clegg Street Oldham Greater Manchester OL1 1PS to 22 Heritage Mill Brook Lane Golcar Huddersfield HD7 4HG on 23 March 2021
23 Mar 2021 AP01 Appointment of Mrs Christine Walker as a director on 23 March 2021
15 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
15 Dec 2020 CH01 Director's details changed for Mr Joseph Anthony Pitt on 15 December 2020
15 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019