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HEATH PARK ROAD MANAGEMENT COMPANY LIMITED

Company number 04578025

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
08 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors / filing of documents and forms 19/04/2024
01 May 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
01 May 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
01 May 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
01 May 2024 TM01 Termination of appointment of Ian Christopher Forrest as a director on 18 April 2024
29 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Mar 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 14 March 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
16 Aug 2019 AA Micro company accounts made up to 31 December 2018
05 Nov 2018 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 1 November 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
21 Aug 2018 AA Micro company accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
05 Apr 2016 AA Total exemption full accounts made up to 31 December 2015