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HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED

Company number 08867514

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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)
09 Jul 2024 AD01 Registered office address changed from Proxim Property Management, Evesham House, Whittington Hall Whittington Road Worcester WR5 2ZX England to Evesham House Whittington Hall Whittington Road Worcester WR5 2RZ on 9 July 2024
31 May 2024 SH08 Change of share class name or designation
21 May 2024 AA Accounts for a dormant company made up to 31 January 2024
14 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
14 Feb 2024 AD01 Registered office address changed from Chilton House Foregate Street Worcester WR1 1EE England to Proxim Property Management, Evesham House, Whittington Hall Whittington Road Worcester WR5 2ZX on 14 February 2024
04 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 29 January 2023
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 29 January 2022
21 May 2023 AA Accounts for a dormant company made up to 31 January 2023
16 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024
19 Jan 2023 AD01 Registered office address changed from Croft Court Croft Lane Temple Grafton Alcester B49 6PW England to Chilton House Foregate Street Worcester WR1 1EE on 19 January 2023
03 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
31 May 2022 CS01 Confirmation statement made on 29 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
29 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2022 PSC08 Notification of a person with significant control statement
09 Feb 2022 PSC07 Cessation of Peveril Homes Limited as a person with significant control on 8 February 2022
08 Feb 2022 CH03 Secretary's details changed for Proxim Property Management Limited on 8 February 2022
08 Feb 2022 AP03 Appointment of Proxim Property Management Limited as a secretary on 8 February 2022
08 Feb 2022 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 8 February 2022
08 Feb 2022 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Croft Court Croft Lane Temple Grafton Alcester B49 6PW on 8 February 2022
27 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
12 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
06 Apr 2020 CS01 Confirmation statement made on 29 January 2020 with updates
06 Apr 2020 AP01 Appointment of Mr James Adrian Smith as a director on 28 January 2020