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HERITAGE PROPERTY (LEAMINGTON SPA) LTD

Company number 04684796

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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)
20 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
12 Nov 2020 TM01 Termination of appointment of Paul Stanley Weller as a director on 10 November 2020
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
28 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
27 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
25 Jan 2020 TM02 Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020
25 Jan 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
03 Jan 2019 AP01 Appointment of Mr Peter Kavanagh as a director on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Sep 2018 AP01 Appointment of Mr Adrian Stuart Gill as a director on 28 August 2018
03 Sep 2018 AP01 Appointment of Mr Michael Edward John Palmer as a director on 28 August 2018
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 22 September 2017