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HERITAGE COURT (WARSTONE) RTM COMPANY LIMITED

Company number 07744148

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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)
12 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
30 Jan 2024 TM01 Termination of appointment of Ariane Aimee Wilcock as a director on 30 January 2024
14 Dec 2023 TM01 Termination of appointment of Stephanie Wedgbury as a director on 13 December 2023
14 Nov 2023 AA Micro company accounts made up to 31 August 2023
05 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 August 2022
28 Mar 2023 TM01 Termination of appointment of Yishi Wang as a director on 17 March 2023
05 Jan 2023 TM01 Termination of appointment of Sebastian Hayes Paterson as a director on 13 December 2022
17 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
17 May 2022 AA Micro company accounts made up to 31 August 2021
11 Apr 2022 TM01 Termination of appointment of Neil Andrew Taylor as a director on 11 April 2022
10 Mar 2022 AP01 Appointment of Yishi Wang as a director on 25 February 2022
04 Mar 2022 AP01 Appointment of Mrs Ariane Aimee Wilcock as a director on 25 February 2022
08 Dec 2021 CH01 Director's details changed for Ms Stephanie Wedgbury on 8 December 2021
08 Dec 2021 CH01 Director's details changed for Jatinder Singh Ubhi on 8 December 2021
08 Dec 2021 CH01 Director's details changed for Mr Neil Andrew Taylor on 8 December 2021
08 Dec 2021 CH01 Director's details changed for Mr Neil Andrew Taylor on 8 December 2021
08 Dec 2021 CH01 Director's details changed for Mr Sebastian Hayes Paterson on 8 December 2021
08 Dec 2021 CH01 Director's details changed for Mr Divyesh Patel on 8 December 2021
07 Dec 2021 AP01 Appointment of Ms Stephanie Wedgbury as a director on 6 December 2021
07 Dec 2021 AP01 Appointment of Mr Neil Andrew Taylor as a director on 6 December 2021
01 Dec 2021 AD01 Registered office address changed from St Marys House Harborne Park Road Birmingham B17 0DH England to St Marys House Harborne Park Road Birmingham B17 0DH on 1 December 2021
18 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
22 Feb 2021 AP01 Appointment of Mr John Paddington as a director on 18 February 2021