HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 22/06/2322 June 2023 | Termination of appointment of Lauren O'brien as a director on 2023-06-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Appointment of Ms Lauren O'brien as a director on 2021-06-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR RICHARD JOHN CODRINGTON |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOKOLOWSKI |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | 07/11/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR DAFYDD RHYS EVANS |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O KINLEIGH FOLKARD & HAYWARD NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA ENGLAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | 07/11/14 NO MEMBER LIST |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR COLIN BARRY WILLS |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR MATTHEW JOHN CLEARY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EYRES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | 07/11/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | 07/11/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | 07/11/11 NO MEMBER LIST |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR ANDREW CORRIE |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | 07/11/10 NO MEMBER LIST |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GUN COURT, 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOKOLOWSKI / 19/11/2009 |
| 19/11/0919 November 2009 | 07/11/09 NO MEMBER LIST |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN EYRES / 19/11/2009 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA DILLON |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | ANNUAL RETURN MADE UP TO 07/11/08 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ANDREW SOKOLOWSKI |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LAKE |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAKE / 19/03/2008 |
| 04/12/074 December 2007 | ANNUAL RETURN MADE UP TO 07/11/07 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | ANNUAL RETURN MADE UP TO 07/11/06 |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: GUN COURT 70 WAPPING LANE LONDON E1 2EF |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | ANNUAL RETURN MADE UP TO 07/11/05 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | ANNUAL RETURN MADE UP TO 07/11/04 |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | ANNUAL RETURN MADE UP TO 07/11/03 |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/01/0325 January 2003 | ANNUAL RETURN MADE UP TO 07/11/02 |
| 29/03/0229 March 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 251 HORN LANE LONDON W3 9ED |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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