RPS HERITAGE HOLDINGS LIMITED

04340862
20 WESTERN AVENUE MILTON PARK ABINGDON OX14 4SH

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2024 officers Termination of appointment of director (James David Lovell) 1 Buy now
25 Jun 2024 accounts Annual Accounts 4 Buy now
22 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
22 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Apr 2024 insolvency Solvency Statement dated 17/04/24 1 Buy now
22 Apr 2024 resolution Resolution 2 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Appointment of secretary (Mr Andrew James Murdoch) 2 Buy now
07 Nov 2023 officers Termination of appointment of secretary (Preston Hopson Iii) 1 Buy now
06 Nov 2023 officers Appointment of director (Mr Richard Alan Lemmon) 2 Buy now
06 Nov 2023 officers Appointment of director (Mr James David Lovell) 2 Buy now
06 Nov 2023 officers Termination of appointment of director (Andrew James Gillespie) 1 Buy now
06 Nov 2023 officers Termination of appointment of director (William Brownlie) 1 Buy now
20 Oct 2023 officers Appointment of director (Mr David Dunbar) 2 Buy now
05 Oct 2023 officers Termination of appointment of director (Adam Matthew Sutton) 1 Buy now
29 Aug 2023 accounts Annual Accounts 4 Buy now
12 Jun 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Mar 2023 officers Appointment of director (Mr Andrew James Gillespie) 2 Buy now
15 Mar 2023 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
15 Mar 2023 officers Termination of appointment of director (Judith Cottrell) 1 Buy now
15 Mar 2023 officers Appointment of director (Mr William Brownlie) 2 Buy now
14 Mar 2023 officers Appointment of secretary (Mr Preston Hopson Iii) 2 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 officers Termination of appointment of director (Siobhan Claire Martin) 1 Buy now
26 Jul 2022 officers Appointment of director (Mr Adam Matthew Sutton) 2 Buy now
05 Jul 2022 officers Appointment of director (Mrs Michelle Lewis) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (John James Chubb) 1 Buy now
06 Jun 2022 accounts Annual Accounts 4 Buy now
11 May 2022 officers Appointment of secretary (Mrs Karen Lorraine Atterbury) 2 Buy now
09 Feb 2022 officers Termination of appointment of secretary (David Joseph Gormley) 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2021 accounts Annual Accounts 4 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 5 Buy now
01 May 2020 officers Termination of appointment of director (Gary Richard Young) 1 Buy now
01 May 2020 officers Appointment of director (Ms Judith Cottrell) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 8 Buy now
28 Jun 2019 resolution Resolution 3 Buy now
17 Jan 2019 officers Termination of appointment of director (Judith Cottrell) 1 Buy now
17 Jan 2019 officers Appointment of director (Mrs Siobhan Claire Martin) 2 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 officers Appointment of secretary (Mr David Joseph Gormley) 2 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Nick Rowe) 1 Buy now
06 Dec 2018 officers Appointment of director (Mr John James Chubb) 2 Buy now
29 Aug 2018 accounts Annual Accounts 8 Buy now
12 Mar 2018 officers Termination of appointment of director (Trevor Matthew Hoyle) 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 9 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 accounts Annual Accounts 15 Buy now
02 Sep 2016 officers Termination of appointment of director (Graham Cox) 1 Buy now
02 Sep 2016 officers Termination of appointment of director (Graham Cox) 1 Buy now
21 Jan 2016 officers Appointment of director (Miss Judith Cottrell) 2 Buy now
21 Jan 2016 officers Appointment of director (Mr Trevor Matthew Hoyle) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (Erica Mortimer) 1 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
06 Jun 2015 accounts Annual Accounts 14 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
20 Aug 2014 resolution Resolution 39 Buy now
14 Aug 2014 officers Appointment of director (Mr Graham Cox) 2 Buy now
14 Aug 2014 officers Appointment of secretary (Mr Nick Rowe) 2 Buy now
14 Aug 2014 officers Appointment of director (Mr Gary Young) 2 Buy now
14 Aug 2014 officers Termination of appointment of director (Kevin Roy Goodwin) 1 Buy now
14 Aug 2014 officers Termination of appointment of director (John Edward Stockdale) 1 Buy now
14 Aug 2014 officers Termination of appointment of director (Paul Robert Chadwick) 1 Buy now
14 Aug 2014 officers Termination of appointment of secretary (Kevin Roy Goodwin) 1 Buy now
14 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2014 accounts Annual Accounts 17 Buy now
18 Dec 2013 annual-return Annual Return 7 Buy now
26 Apr 2013 accounts Annual Accounts 15 Buy now
20 Dec 2012 annual-return Annual Return 7 Buy now
24 Aug 2012 officers Change of particulars for secretary (Kevin Roy Goodwin) 1 Buy now
20 Aug 2012 officers Change of particulars for director (Kevin Roy Goodwin) 2 Buy now
10 Apr 2012 accounts Annual Accounts 15 Buy now
21 Dec 2011 annual-return Annual Return 8 Buy now
13 Apr 2011 accounts Annual Accounts 15 Buy now
10 Jan 2011 annual-return Annual Return 8 Buy now
10 Jan 2011 officers Change of particulars for secretary (Kevin Roy Goodwin) 2 Buy now
10 Jan 2011 officers Change of particulars for director (Kevin Roy Goodwin) 2 Buy now
23 Jun 2010 accounts Annual Accounts 16 Buy now
15 Jan 2010 annual-return Annual Return 7 Buy now
15 Jan 2010 officers Change of particulars for director (Kevin Roy Goodwin) 2 Buy now
15 Jan 2010 officers Change of particulars for director (John Edward Stockdale) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Erica Mortimer) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Paul Robert Chadwick) 2 Buy now
15 Jan 2010 officers Change of particulars for secretary (Kevin Roy Goodwin) 1 Buy now
12 May 2009 accounts Annual Accounts 11 Buy now
02 Jan 2009 annual-return Return made up to 14/12/08; full list of members 6 Buy now
09 Jun 2008 accounts Annual Accounts 6 Buy now
04 Feb 2008 annual-return Return made up to 14/12/07; full list of members 3 Buy now
17 Apr 2007 accounts Annual Accounts 6 Buy now
10 Jan 2007 annual-return Return made up to 14/12/06; full list of members 4 Buy now
10 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Aug 2006 mortgage Particulars of mortgage/charge 5 Buy now
20 Apr 2006 accounts Annual Accounts 6 Buy now
10 Jan 2006 annual-return Return made up to 14/12/05; full list of members 3 Buy now