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 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
20/12/2420 December 2024	Micro company accounts made up to 2024-03-31 View Document
20/11/2420 November 2024	Confirmation statement made on 2024-11-20 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
27/11/2327 November 2023	Micro company accounts made up to 2023-03-31 View Document
20/11/2320 November 2023	Confirmation statement made on 2023-11-20 with no updates View Document
22/06/2322 June 2023	Termination of appointment of Lauren O'brien as a director on 2023-06-22 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
12/12/2212 December 2022	Micro company accounts made up to 2022-03-31 View Document
29/11/2229 November 2022	Confirmation statement made on 2022-11-20 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/12/218 December 2021	Confirmation statement made on 2021-11-20 with no updates View Document
08/12/218 December 2021	Micro company accounts made up to 2021-03-31 View Document
30/06/2130 June 2021	Appointment of Ms Lauren O'brien as a director on 2021-06-11 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
28/11/1928 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
06/03/196 March 2019	DIRECTOR APPOINTED MR RICHARD JOHN CODRINGTON View Document
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View Document
07/11/187 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW SOKOLOWSKI View Document
07/08/187 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
11/05/1811 May 2018	CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View Document
19/10/1719 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
05/01/175 January 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/12/1523 December 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View Document
09/12/159 December 2015	07/11/15 NO MEMBER LIST View Document
31/07/1531 July 2015	DIRECTOR APPOINTED MR DAFYDD RHYS EVANS View Document
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 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
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 View Document
30/03/1530 March 2015	APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED View Document
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
04/12/144 December 2014	07/11/14 NO MEMBER LIST View Document
17/10/1417 October 2014	DIRECTOR APPOINTED MR COLIN BARRY WILLS View Document
13/08/1413 August 2014	DIRECTOR APPOINTED MR MATTHEW JOHN CLEARY View Document
31/07/1431 July 2014	APPOINTMENT TERMINATED, DIRECTOR HOWARD EYRES View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
09/12/139 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
25/11/1325 November 2013	07/11/13 NO MEMBER LIST View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
12/12/1212 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/12/123 December 2012	07/11/12 NO MEMBER LIST View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
21/12/1121 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
30/11/1130 November 2011	07/11/11 NO MEMBER LIST View Document
13/10/1113 October 2011	DIRECTOR APPOINTED MR ANDREW CORRIE View Document
29/12/1029 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
02/12/102 December 2010	07/11/10 NO MEMBER LIST View Document
11/10/1011 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010 View Document
11/10/1011 October 2010	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GUN COURT, 70 WAPPING LANE WAPPING LONDON E1W 2RF View Document

23/11/0923 November 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
19/11/0919 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 19/11/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOKOLOWSKI / 19/11/2009 View Document
19/11/0919 November 2009	07/11/09 NO MEMBER LIST View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN EYRES / 19/11/2009 View Document
12/08/0912 August 2009	APPOINTMENT TERMINATED DIRECTOR REBECCA DILLON View Document
13/03/0913 March 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
19/11/0819 November 2008	ANNUAL RETURN MADE UP TO 07/11/08 View Document
21/05/0821 May 2008	DIRECTOR APPOINTED ANDREW SOKOLOWSKI View Document
15/05/0815 May 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM LAKE View Document
20/03/0820 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAKE / 19/03/2008 View Document
04/12/074 December 2007	ANNUAL RETURN MADE UP TO 07/11/07 View Document
12/10/0712 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
27/01/0727 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
06/12/066 December 2006	ANNUAL RETURN MADE UP TO 07/11/06 View Document
01/08/061 August 2006	NEW SECRETARY APPOINTED View Document
01/08/061 August 2006	SECRETARY RESIGNED View Document
28/07/0628 July 2006	DIRECTOR RESIGNED View Document
28/07/0628 July 2006	DIRECTOR RESIGNED View Document
08/06/068 June 2006	NEW SECRETARY APPOINTED View Document
08/06/068 June 2006	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: GUN COURT 70 WAPPING LANE LONDON E1 2EF View Document
31/03/0631 March 2006	REGISTERED OFFICE CHANGED ON 31/03/06 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF View Document
31/03/0631 March 2006	SECRETARY RESIGNED View Document
31/03/0631 March 2006	SECRETARY RESIGNED View Document
23/12/0523 December 2005	ANNUAL RETURN MADE UP TO 07/11/05 View Document
20/10/0520 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
10/01/0510 January 2005	DIRECTOR RESIGNED View Document
13/12/0413 December 2004	NEW SECRETARY APPOINTED View Document
03/12/043 December 2004	ANNUAL RETURN MADE UP TO 07/11/04 View Document
22/11/0422 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
16/03/0416 March 2004	DIRECTOR RESIGNED View Document
05/03/045 March 2004	SECRETARY'S PARTICULARS CHANGED View Document
13/02/0413 February 2004	ANNUAL RETURN MADE UP TO 07/11/03 View Document
01/02/041 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
03/11/033 November 2003	NEW SECRETARY APPOINTED View Document
31/10/0331 October 2003	REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED View Document
31/10/0331 October 2003	SECRETARY RESIGNED View Document
09/09/039 September 2003	NEW DIRECTOR APPOINTED View Document
14/08/0314 August 2003	NEW DIRECTOR APPOINTED View Document
04/04/034 April 2003	NEW DIRECTOR APPOINTED View Document
04/04/034 April 2003	NEW DIRECTOR APPOINTED View Document
04/04/034 April 2003	NEW DIRECTOR APPOINTED View Document
04/04/034 April 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	SECRETARY RESIGNED View Document
25/03/0325 March 2003	DIRECTOR RESIGNED View Document
25/03/0325 March 2003	DIRECTOR RESIGNED View Document
25/03/0325 March 2003	NEW DIRECTOR APPOINTED View Document
07/02/037 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
25/01/0325 January 2003	ANNUAL RETURN MADE UP TO 07/11/02 View Document
29/03/0229 March 2002	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 View Document
12/02/0212 February 2002	NEW SECRETARY APPOINTED View Document
12/02/0212 February 2002	REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 251 HORN LANE LONDON W3 9ED View Document
16/11/0116 November 2001	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	NEW SECRETARY APPOINTED View Document
16/11/0116 November 2001	SECRETARY RESIGNED View Document
16/11/0116 November 2001	NEW DIRECTOR APPOINTED View Document
16/11/0116 November 2001	NEW DIRECTOR APPOINTED View Document
07/11/017 November 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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