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HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED

Company number 05462397

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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 Oct 2023 PSC08 Notification of a person with significant control statement
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
05 Jul 2023 CS01 Confirmation statement made on 24 May 2023 with updates
03 Jun 2023 PSC07 Cessation of Ian Richard Willan as a person with significant control on 3 June 2023
03 Jun 2023 PSC07 Cessation of John Arthur Evans as a person with significant control on 3 June 2023
03 Jun 2023 TM01 Termination of appointment of John Arthur Evans as a director on 3 June 2023
03 Jun 2023 TM01 Termination of appointment of Ian Richard Willan as a director on 3 June 2023
30 May 2023 CH01 Director's details changed for Christopher Seaward Wheatby on 29 May 2023
29 May 2023 AP01 Appointment of Mr Peter Hurley as a director on 29 May 2023
23 May 2023 AD01 Registered office address changed from Apartment 3, Heritage Coast House 100 Main Road Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0PR Wales to Heritage House Management 100 Main Road Ogmore-by-Sea Bridgend CF32 0PR on 23 May 2023
19 May 2023 AP01 Appointment of Christopher Seaward Wheatby as a director on 1 May 2023
14 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
07 Jun 2022 TM01 Termination of appointment of Richard Glynmor Thomas as a director on 7 June 2022
05 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
03 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
27 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
25 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
11 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
02 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
02 Jun 2018 TM01 Termination of appointment of Paul Marshall Hartmann as a director on 22 March 2018
28 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
01 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates