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HERITAGE HOUSE (MANSFIELD) MANAGEMENT COMPANY LIMITED

Company number 11972228

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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)
23 Dec 2020	TM01	Termination of appointment of Daran Jones as a director on 23 December 2020	View PDF Termination of appointment of Daran Jones as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr Daran Jones as a director on 9 December 2020	View PDF Appointment of Mr Daran Jones as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP03	Appointment of Mr Jeremy Green as a secretary on 3 December 2020	View PDF Appointment of Mr Jeremy Green as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AD01	Registered office address changed from Rectory Place Old Parsonage Lane Hoton LE12 5SG United Kingdom to 15 the Nook Anstey Leicester LE7 7AZ on 3 December 2020	View PDF Registered office address changed from Rectory Place Old Parsonage Lane Hoton LE12 5SG United Kingdom to 15 the Nook Anstey Leicester LE7 7AZ on 3 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mr Michael Parsons as a director on 3 December 2020	View PDF Appointment of Mr Michael Parsons as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 22	View PDF Statement of capital following an allotment of shares on 7 June 2019 GBP 22 - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	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)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
01 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-01 GBP 19	View PDF Incorporation Statement of capital on 2019-05-01 GBP 19 - link opens in a new window - 24 pages (24 pages)

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