HERMITAGE PARK MANAGEMENT COMPANY LIMITED

Company number 10234014

Date	Type	Description	View / Download
31 Jul 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 11 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mr Kevin Paul Stoodley as a director on 30 July 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(4 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(5 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
28 Jun 2018	AP01	Appointment of Mr Paul Fredrick Benfield as a director on 31 January 2018	(2 pages)
26 Apr 2018	AA	Micro company accounts made up to 30 June 2017	(4 pages) Download iXBRL
26 Oct 2017	AP01	Appointment of Mr Stuart Gareth Rowse as a director on 24 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Douglas Gordon Anderson as a director on 24 October 2017	(2 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 2.9519 ANNOTATION Replacement The SH01 was replaced on 21/11/2018 as it was not properly delivered.	(10 pages)
12 Jul 2017	PSC07	Cessation of Begg (Nominees) Limited as a person with significant control on 12 January 2017	(1 page)
08 Jul 2017	PSC02	Notification of Travis Perkins (Properties) Limited as a person with significant control on 12 January 2017	(1 page)
08 Jul 2017	PSC07	Cessation of Begg (Nominees) Limited as a person with significant control on 12 January 2017	(1 page)
03 Jul 2017	PSC02	Notification of Begg (Nominees) Limited as a person with significant control on 4 January 2017	(1 page)
01 Jul 2017	PSC06	Change of details for Homes and Communities Agency as a person with significant control on 4 January 2017	(2 pages)
29 Jun 2017	PSC03	Notification of Homes and Communities Agency as a person with significant control on 15 June 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 2.47	(3 pages)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 1	(30 pages)

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