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THE HERITAGE COURT NO.1 MANAGEMENT COMPANY LIMITED

Company number 11624081

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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)
19 Nov 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
11 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
13 Dec 2023 AP01 Appointment of Mr Kai Sing Yung as a director on 9 November 2023
21 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with updates
09 Nov 2023 PSC01 Notification of Kai Sing Yung as a person with significant control on 10 October 2023
06 Nov 2023 PSC07 Cessation of Heather Rosalind Threadgold as a person with significant control on 12 October 2023
06 Nov 2023 PSC07 Cessation of Zoe Helen Ruson as a person with significant control on 12 October 2023
26 Oct 2023 TM01 Termination of appointment of Heather Rosalind Threadgold as a director on 12 October 2023
26 Oct 2023 TM01 Termination of appointment of Zoe Helen Ruson as a director on 12 October 2023
25 Oct 2023 AD01 Registered office address changed from 35 Ringway Waverton Chester CH3 7NN England to Flat 14 Heritage Court 94-96 Trundleys Road London SE8 5JX on 25 October 2023
28 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
24 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
25 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
14 Oct 2020 CH01 Director's details changed for Mrs Heather Rosalind Threadgold on 16 July 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
14 Oct 2020 PSC04 Change of details for Mrs Heather Rosalind Threadgold as a person with significant control on 16 July 2020
14 Oct 2020 AD01 Registered office address changed from 23 Becketts Lane Boughton Chester Cheshire CH3 5RW to 35 Ringway Waverton Chester CH3 7NN on 14 October 2020
16 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
15 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-15
  • GBP 2