HEATH PARK ROAD MANAGEMENT COMPANY LIMITED
Company number 04578025
- Company Overview for HEATH PARK ROAD MANAGEMENT COMPANY LIMITED (04578025)
- Filing history for HEATH PARK ROAD MANAGEMENT COMPANY LIMITED (04578025)
- People for HEATH PARK ROAD MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 08 May 2024 | RESOLUTIONS |
Resolutions
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| 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 | |
| 18 Jan 2016 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016 |