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HERITAGE PARK COURTYARD (TUTBURY) RESIDENT MANAGEMENT COMPANY LIMITED

Company number 11737733

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Company Overview for HERITAGE PARK COURTYARD (TUTBURY) RESIDENT MANAGEMENT COMPANY LIMITED (11737733)
Filing history for HERITAGE PARK COURTYARD (TUTBURY) RESIDENT MANAGEMENT COMPANY LIMITED (11737733)
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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)
06 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Peveril Homes Limited as a person with significant control on 16 July 2024	View PDF Cessation of Peveril Homes Limited as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 30	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 30 - link opens in a new window - 7 pages (7 pages)
01 Aug 2024	AD01	Registered office address changed from 4 Croft Court Croft Lane Alcester Warwickshire B49 6PW England to Evesham House Whittington Hall Whittington Road Worcester WR5 2RZ on 1 August 2024	View PDF Registered office address changed from 4 Croft Court Croft Lane Alcester Warwickshire B49 6PW England to Evesham House Whittington Hall Whittington Road Worcester WR5 2RZ on 1 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2023	View PDF Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH01	Director's details changed for Mr Ralph Charles Jones on 31 December 2023	View PDF Director's details changed for Mr Ralph Charles Jones on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 4 Croft Court Croft Lane Alcester Warwickshire B49 6PW on 4 January 2024	View PDF Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 4 Croft Court Croft Lane Alcester Warwickshire B49 6PW on 4 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023	View PDF Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2023	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023	View PDF Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	TM01	Termination of appointment of Colin George Wright as a director on 31 December 2020	View PDF Termination of appointment of Colin George Wright as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
24 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)

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