HERITAGE GREEN MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11196604 |
| Category | |
| Incorporated | 09 Feb 2018 |
| Age | 6 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HERITAGE GREEN MANAGEMENT COMPANY LIMITED is an active with number 11196604. It was incorporated 6 years, 4 months, 4 days ago, on 09 February 2018. The company address is 40 Heritage Green Forden, Welshpool, SY21 8LH, Powys, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Pugh
Appointment date: 2023-08-29
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Louise Haddon
Termination date: 2023-07-24
Documents
Cessation of a person with significant control
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Claire Louise Haddon
Cessation date: 2023-07-24
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Notification of a person with significant control
Date: 29 Sep 2022
Action Date: 28 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Claire Louise Haddon
Notification date: 2022-09-28
Documents
Change person director company with change date
Date: 24 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Miss Claire Louise Hadden
Documents
Appoint person director company with name date
Date: 24 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Claire Drake
Appointment date: 2022-09-12
Documents
Appoint person director company with name date
Date: 24 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Claire Louise Hadden
Appointment date: 2022-09-12
Documents
Appoint person director company with name date
Date: 24 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-12
Officer name: Mr John Andrew Cook
Documents
Appoint person secretary company with name date
Date: 24 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-12
Officer name: Mrs Sarah Janet Elaine Cook
Documents
Notification of a person with significant control
Date: 24 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin William Isaac
Notification date: 2022-09-12
Documents
Cessation of a person with significant control
Date: 24 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-12
Psc name: Keri Negron-Jennings
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-12
Officer name: Keri Negron-Jennings
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Address
Type: AD01
Old address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
Change date: 2022-09-13
New address: 40 Heritage Green Forden Welshpool Powys SY21 8LH
Documents
Termination secretary company with name termination date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cosec Management Services Ltd
Termination date: 2022-09-12
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-12
Officer name: Martin William Isaac
Documents
Appoint corporate secretary company with name date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cosec Management Services Ltd
Appointment date: 2022-07-18
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Address
Type: AD01
Old address: London House Town Walls Shrewsbury SY1 1TX England
New address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF
Change date: 2022-07-18
Documents
Accounts with accounts type dormant
Date: 03 Mar 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Accounts with accounts type dormant
Date: 04 Mar 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Accounts with accounts type dormant
Date: 19 Mar 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Accounts with accounts type dormant
Date: 07 Mar 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
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