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HERMITAGE PARK MANAGEMENT COMPANY LIMITED

Company number 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)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	AP01	Appointment of Mr Paul Fredrick Benfield as a director on 31 January 2018	View PDF Appointment of Mr Paul Fredrick Benfield as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2017	AP01	Appointment of Mr Stuart Gareth Rowse as a director on 24 October 2017	View PDF Appointment of Mr Stuart Gareth Rowse as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Douglas Gordon Anderson as a director on 24 October 2017	View PDF Appointment of Mr Douglas Gordon Anderson as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 2.9519 ANNOTATION Replacement The SH01 was replaced on 21/11/2018 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 2.9519 ANNOTATION Replacement The SH01 was replaced on 21/11/2018 as it was not properly delivered. - link opens in a new window - 10 pages (10 pages)
12 Jul 2017	PSC07	Cessation of Begg (Nominees) Limited as a person with significant control on 12 January 2017	View PDF Cessation of Begg (Nominees) Limited as a person with significant control on 12 January 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2017	PSC02	Notification of Travis Perkins (Properties) Limited as a person with significant control on 12 January 2017	View PDF Notification of Travis Perkins (Properties) Limited as a person with significant control on 12 January 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2017	PSC07	Cessation of Begg (Nominees) Limited as a person with significant control on 12 January 2017	View PDF Cessation of Begg (Nominees) Limited as a person with significant control on 12 January 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC02	Notification of Begg (Nominees) Limited as a person with significant control on 4 January 2017	View PDF Notification of Begg (Nominees) Limited as a person with significant control on 4 January 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2017	PSC06	Change of details for Homes and Communities Agency as a person with significant control on 4 January 2017	View PDF Change of details for Homes and Communities Agency as a person with significant control on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC03	Notification of Homes and Communities Agency as a person with significant control on 15 June 2016	View PDF Notification of Homes and Communities Agency as a person with significant control on 15 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 2.47	View PDF Statement of capital following an allotment of shares on 4 January 2017 GBP 2.47 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 1	View PDF Incorporation Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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