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THE HERITAGE PROPERTY GROUP (MARSKE HALL) LIMITED

Company number 12125421

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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)
24 Apr 2020	PSC04	Change of details for Mr Ian Morton as a person with significant control on 14 April 2020	View PDF Change of details for Mr Ian Morton as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC07	Cessation of James Daniel Bennett Waite as a person with significant control on 14 April 2020	View PDF Cessation of James Daniel Bennett Waite as a person with significant control on 14 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	TM01	Termination of appointment of James Daniel Bennett Waite as a director on 14 April 2020	View PDF Termination of appointment of James Daniel Bennett Waite as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AD01	Registered office address changed from Croft Cottage Wilsden Hill Wilsden Bradford West Yorkshire BD15 0BG England to Claremont House Clarendon Road Leeds West Yorkshire LS2 9NZ on 27 September 2019	View PDF Registered office address changed from Croft Cottage Wilsden Hill Wilsden Bradford West Yorkshire BD15 0BG England to Claremont House Clarendon Road Leeds West Yorkshire LS2 9NZ on 27 September 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 10 - link opens in a new window - 13 pages (13 pages)

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