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HERITAGE MORTGAGE & PROTECT LIMITED

Company number 12106965

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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)
08 Aug 2019	CH01	Director's details changed for Mr Emerson James Peacey on 8 August 2019	View PDF Director's details changed for Mr Emerson James Peacey on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CH01	Director's details changed for James William Kelleher on 8 August 2019	View PDF Director's details changed for James William Kelleher on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CH01	Director's details changed for Mr Luke Raymond Richard John Atkinson on 8 August 2019	View PDF Director's details changed for Mr Luke Raymond Richard John Atkinson on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AD01	Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE United Kingdom to Unit 9 & 10 Tayfield House 38 Poole Road Bournemouth Dorset BH4 9DW on 8 August 2019	View PDF Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE United Kingdom to Unit 9 & 10 Tayfield House 38 Poole Road Bournemouth Dorset BH4 9DW on 8 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	PSC07	Cessation of James William Kelleher as a person with significant control on 5 August 2019	View PDF Cessation of James William Kelleher as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	PSC07	Cessation of Emerson James Peacey as a person with significant control on 5 August 2019	View PDF Cessation of Emerson James Peacey as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	PSC01	Notification of Luke Raymond Atkinson as a person with significant control on 5 August 2019	View PDF Notification of Luke Raymond Atkinson as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Mr Luke Raymond Richard John Atkinson as a director on 5 August 2019	View PDF Appointment of Mr Luke Raymond Richard John Atkinson as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 103	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 103 - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	PSC04	Change of details for James William Kelleher as a person with significant control on 17 July 2019	View PDF Change of details for James William Kelleher as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CH01	Director's details changed for James Michael Kelleher on 17 July 2019	View PDF Director's details changed for James Michael Kelleher on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 2 - link opens in a new window - 36 pages (36 pages)

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