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HERITAGE QUAY (MALDON) MANAGEMENT COMPANY LIMITED

Company number 04394741

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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)
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Aug 2023 TM02 Termination of appointment of Essex Properties Ltd as a secretary on 1 August 2023
07 Aug 2023 AD01 Registered office address changed from 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF England to 27 the Bentalls Centre Colchester Road Maldon Essex CM9 4GD on 7 August 2023
21 Apr 2023 PSC01 Notification of Desmond John Norton as a person with significant control on 21 April 2023
21 Apr 2023 PSC01 Notification of Christopher James Kirby as a person with significant control on 21 April 2023
21 Apr 2023 PSC01 Notification of Martin Joseph Holmes as a person with significant control on 21 April 2023
21 Apr 2023 PSC01 Notification of Christopher Coyle as a person with significant control on 21 April 2023
21 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 21 April 2023
21 Apr 2023 TM01 Termination of appointment of Stephen Morris as a director on 21 April 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
20 Jul 2022 PSC08 Notification of a person with significant control statement
20 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 20 July 2022
20 Jul 2022 TM01 Termination of appointment of Sam Benjamin Flint as a director on 20 July 2022
31 May 2022 AP01 Appointment of Mr Joshua Salter as a director on 31 May 2022
22 Apr 2022 AP01 Appointment of Mr Desmond John Norton as a director on 22 April 2022
07 Apr 2022 PSC08 Notification of a person with significant control statement
07 Apr 2022 AP01 Appointment of Mr Christopher James Kirby as a director on 7 April 2022
07 Apr 2022 PSC07 Cessation of Sam Benjamin Flint as a person with significant control on 7 April 2022
07 Apr 2022 PSC07 Cessation of Christopher Coyle as a person with significant control on 7 April 2022
07 Apr 2022 PSC07 Cessation of Martin Joseph Holmes as a person with significant control on 7 April 2022
07 Apr 2022 PSC07 Cessation of Stephen Morris as a person with significant control on 7 April 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
03 Dec 2021 PSC01 Notification of Stephen Morris as a person with significant control on 3 December 2021