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HERITAGE GREEN (NEWBOTTLE) MANAGEMENT COMPANY LIMITED

Company number 10265267

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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)
27 Aug 2024 AD01 Registered office address changed from C/O Greenbelt Group Ltd 4335 Park Approach Thorpe Park Leeds LS15 8GB United Kingdom to C/O Greenbelt Group, 1175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 27 August 2024
01 Aug 2024 AP01 Appointment of Mr Graeme Thomas Hogg as a director on 25 July 2024
01 Aug 2024 TM01 Termination of appointment of Andrew Somerville as a director on 25 July 2024
01 Aug 2024 TM02 Termination of appointment of Deborah Stevens as a secretary on 25 July 2024
01 Aug 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
12 Apr 2024 AA Micro company accounts made up to 31 July 2023
03 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
16 Feb 2023 AP01 Appointment of Mr Martin Tilford as a director on 10 February 2023
16 Feb 2023 TM01 Termination of appointment of Richard Hamilton Cook as a director on 10 February 2023
28 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
26 Jan 2022 AP01 Appointment of Mr Andrew Somerville as a director on 19 January 2022
26 Jan 2022 TM01 Termination of appointment of Christine Allan as a director on 19 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Karl Duffield on 13 January 2022
19 Jan 2022 AP01 Appointment of Mr Karl Duffield as a director on 13 January 2022
19 Jan 2022 TM01 Termination of appointment of Don Anderson as a director on 13 January 2022
28 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
20 Apr 2021 AA Micro company accounts made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 July 2019
17 Jul 2019 AP01 Appointment of Mr Richard Hamilton Cook as a director on 9 July 2019
17 Jul 2019 TM01 Termination of appointment of Roderick Neil Foster as a director on 9 July 2019
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018