HERITAGE COURT (WARSTONE) RTM COMPANY LIMITED

Company number 07744148

Date	Type	Description	View / Download
25 Jan 2021	AP03	Appointment of Mr Matthew Arnold as a secretary on 1 December 2020	(2 pages)
25 Jan 2021	AD01	Registered office address changed from Scanlans House High Street Knowle Solihull B93 0LL England to St Marys House Harborne Park Road Birmingham B17 0DH on 25 January 2021	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	(3 pages)
28 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
21 Jun 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
20 Sep 2017	AD01	Registered office address changed from Suite 211 Albert Wing the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS to Scanlans House High Street Knowle Solihull B93 0LL on 20 September 2017	(1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
05 Dec 2016	MA	Memorandum and Articles of Association	(19 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Sep 2016	AD01	Registered office address changed from , the Pavilion 1 Lace Market Square, Nottingham, NG1 1PB, United Kingdom to Suite 211 Albert Wing the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS on 15 September 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Jatinder Singh Ubhi as a director on 16 August 2016	(3 pages)
25 Aug 2016	AP01	Appointment of Mr Sebastian Hayes Paterson as a director on 16 August 2016	(3 pages)
25 Aug 2016	TM01	Termination of appointment of Cyril Christopher Jones as a director on 11 July 2016	(2 pages)
23 Aug 2016	ANNOTATION	Clarification this document was removed from the public register on 17/10/2016 as it was invalid or ineffective
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(4 pages)
10 Aug 2016	AP01	Appointment of Mr Divyesh Patel as a director on 11 July 2016	(3 pages)
31 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
03 Nov 2015	AD01	Registered office address changed from , Price House Ground Floor, 37 Stoney Street, Nottingham, NG1 1LS to The Pavilion 1 Lace Market Square Nottingham NG1 1PB on 3 November 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 17 August 2015 no member list	(2 pages)
29 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 17 August 2014 no member list	(2 pages)