HERMITAGE PARK MANAGEMENT COMPANY LIMITED
Company number 10234014
- Company Overview for HERMITAGE PARK MANAGEMENT COMPANY LIMITED (10234014)
- Filing history for HERMITAGE PARK MANAGEMENT COMPANY LIMITED (10234014)
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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) |
|---|---|---|---|
| 01 Dec 2023 | TM01 | Termination of appointment of Stuart Gareth Rowse as a director on 30 August 2022 | |
| 03 Aug 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 05 Apr 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 06 Jan 2022 | TM01 | Termination of appointment of Timothy James Sedgwick Frost as a director on 23 December 2021 | |
| 12 Jul 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with updates | |
| 01 Sep 2020 | TM01 | Termination of appointment of Kevin Bourner as a director on 17 August 2020 | |
| 01 Sep 2020 | PSC08 | Notification of a person with significant control statement | |
| 31 Aug 2020 | PSC07 | Cessation of Homes and Communities Agency as a person with significant control on 17 August 2020 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 15 June 2020 with updates | |
| 04 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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| 03 Jun 2020 | AP01 | Appointment of Timothy Michael Doran as a director on 26 May 2020 | |
| 24 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 20 Jan 2020 | AD01 | Registered office address changed from Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom to C/O Bruton Knowles Llp 2 Paris Parklands Railton Road Guildford Surrey GU2 9JX on 20 January 2020 | |
| 09 Oct 2019 | AP01 | Appointment of Timothy James Sedgwick Frost as a director on 6 September 2019 | |
| 23 Sep 2019 | TM01 | Termination of appointment of Kevin Paul Stoodley as a director on 20 September 2019 | |
| 13 Aug 2019 | RESOLUTIONS |
Resolutions
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| 02 Aug 2019 | PSC07 | Cessation of Travis Perkins (Properties) Limited as a person with significant control on 30 July 2019 | |
| 01 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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| 31 Jul 2019 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 11 July 2019 | |
| 31 Jul 2019 | AP01 | Appointment of Mr Kevin Paul Stoodley as a director on 30 July 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
| 28 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 |