THE HERITAGE PROPERTY GROUP (MARSKE HALL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Satisfaction of charge 121254210002 in full |
| 23/07/2523 July 2025 New | Satisfaction of charge 121254210003 in full |
| 23/07/2523 July 2025 New | Satisfaction of charge 121254210001 in full |
| 30/05/2530 May 2025 | Current accounting period shortened from 2024-05-31 to 2024-05-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 05/11/245 November 2024 | Registration of charge 121254210005, created on 2024-10-31 |
| 05/11/245 November 2024 | Registration of charge 121254210006, created on 2024-10-31 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-05-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 22/01/2422 January 2024 | Change of details for Mr Ian Morton as a person with significant control on 2024-01-22 |
| 22/01/2422 January 2024 | Director's details changed for Mr Ian Peter Morton on 2024-01-22 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-05-31 |
| 29/09/2229 September 2022 | Registration of charge 121254210003, created on 2022-09-22 |
| 29/09/2229 September 2022 | Registration of charge 121254210004, created on 2022-09-22 |
| 29/09/2229 September 2022 | Registration of charge 121254210001, created on 2022-09-22 |
| 29/09/2229 September 2022 | Registration of charge 121254210002, created on 2022-09-22 |
| 22/09/2222 September 2022 | Change of details for Mr Ian Morton as a person with significant control on 2022-09-21 |
| 21/09/2221 September 2022 | Change of details for Mr Ian Morton as a person with significant control on 2022-09-21 |
| 21/09/2221 September 2022 | Director's details changed for Mr Ian Peter Morton on 2022-09-21 |
| 21/09/2221 September 2022 | Notification of The Property Collection Ltd as a person with significant control on 2022-09-21 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM CLAREMONT HOUSE CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NZ ENGLAND |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WAITE |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN MORTON / 14/04/2020 |
| 24/04/2024 April 2020 | CESSATION OF JAMES DANIEL BENNETT WAITE AS A PSC |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 16/04/2016 April 2020 | COMPANY NAME CHANGED THE HERITAGE PROPERTY GROUP (NEW INN YARD) LIMITED CERTIFICATE ISSUED ON 16/04/20 |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM CROFT COTTAGE WILSDEN HILL WILSDEN BRADFORD WEST YORKSHIRE BD15 0BG ENGLAND |
| 30/07/1930 July 2019 | CURRSHO FROM 31/07/2020 TO 31/05/2020 |
| 26/07/1926 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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