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NEW HERITAGE (BORDON) MANAGEMENT COMPANY LIMITED

Company number 10534869

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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)
07 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jun 2024 AP01 Appointment of Mr Adam Charles Quayle as a director on 24 May 2024
11 Jun 2024 TM01 Termination of appointment of Glen Philip O'nion as a director on 24 May 2024
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
25 Jul 2022 AP04 Appointment of Ermc Ltd as a secretary on 1 November 2021
25 Jul 2022 AP01 Appointment of Mr James Dunne as a director on 22 July 2022
25 Jul 2022 AP01 Appointment of Mrs Tammy Anne Bishop as a director on 22 July 2022
25 Jul 2022 TM01 Termination of appointment of Jonathan Edward Green as a director on 22 July 2022
08 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
09 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Oct 2020 TM01 Termination of appointment of Gary Webster as a director on 29 September 2020
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jan 2019 AD01 Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to Ermc 128 Pyle Street Granary Court Newport Isle of Wight PO30 1JW on 11 January 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
16 Oct 2018 AA Micro company accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
25 Oct 2017 AP01 Appointment of Mr Jonathan Edward Green as a director on 25 October 2017
24 Oct 2017 TM01 Termination of appointment of Timothy John Hill as a director on 24 October 2017
14 Aug 2017 TM01 Termination of appointment of Ian Michael Sneddon as a director on 1 August 2017