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HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED

Company number 08867514

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Company Results (links open in a new window)
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)
23 Jan 2020 TM01 Termination of appointment of Colin George Wright as a director on 31 December 2019
23 Jan 2020 TM01 Termination of appointment of Ralph Charles Jones as a director on 31 December 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 92
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 18 July 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Jul 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
20 Jul 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 91
07 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 91
04 Mar 2015 AP04 Appointment of United Company Secretaries as a secretary on 1 January 2015
04 Mar 2015 TM02 Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015
26 Feb 2015 AD01 Registered office address changed from High Edge Court Church Street Heage Belper Derbyshire DE56 2BW to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 26 February 2015
29 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-29
  • GBP 91