HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED

06065930
17 MALLARD WAY PRIDE PARK DERBY DE24 8GX

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 6 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 accounts Annual Accounts 5 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
25 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 6 Buy now
15 Jul 2021 officers Termination of appointment of director (Christine Nelson) 1 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Appointment of director (Mr Neil Andrew Ormston) 2 Buy now
29 Dec 2020 accounts Annual Accounts 5 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Appointment of director (Mrs Christine Nelson) 2 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
28 Aug 2019 officers Appointment of director (Mr. Robert James Hale) 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2017 officers Termination of appointment of secretary (Hlh Accountants Limited) 1 Buy now
04 Jan 2017 accounts Annual Accounts 2 Buy now
04 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 accounts Annual Accounts 2 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
18 Sep 2015 accounts Annual Accounts 2 Buy now
18 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 officers Appointment of corporate secretary (Hlh Accountants Limited) 2 Buy now
27 Jan 2015 officers Termination of appointment of secretary (New Space Ta Managed Exit Ltd) 1 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 accounts Annual Accounts 2 Buy now
16 Jan 2014 accounts Annual Accounts 2 Buy now
14 Mar 2013 annual-return Annual Return 4 Buy now
08 Feb 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 officers Termination of appointment of director (New Space Ta Managed Exit Ltd) 1 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2012 accounts Annual Accounts 2 Buy now
03 Mar 2011 accounts Annual Accounts 1 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
22 Oct 2010 officers Appointment of director (Mr Peter Martin) 2 Buy now
22 Oct 2010 accounts Annual Accounts 2 Buy now
23 Feb 2010 annual-return Annual Return 7 Buy now
23 Feb 2010 officers Change of particulars for corporate director (Managed Exit Ltd) 2 Buy now
23 Feb 2010 officers Change of particulars for corporate secretary (Managed Exit Ltd) 2 Buy now
30 Nov 2009 accounts Annual Accounts 2 Buy now
16 Mar 2009 annual-return Return made up to 24/01/09; no change of members 10 Buy now
09 Mar 2009 officers Director and secretary appointed managed exit LTD 1 Buy now
26 Feb 2009 officers Appointment terminate, director and secretary diligence uk LIMITED logged form 2 Buy now
13 Nov 2008 accounts Annual Accounts 2 Buy now
21 Jul 2008 officers Secretary appointed diligence uk LIMITED 1 Buy now
21 Jul 2008 officers Director appointed diligence uk LIMITED 1 Buy now
21 Jul 2008 officers Appointment terminated director john hopkins 1 Buy now
21 Jul 2008 officers Appointment terminated secretary adam cordery 1 Buy now
18 Jul 2008 accounts Accounting reference date shortened from 31/01/2008 to 31/12/2007 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers New director appointed 3 Buy now
11 Feb 2008 officers New secretary appointed 1 Buy now
11 Feb 2008 officers Secretary resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 address Registered office changed on 11/02/08 from: dumfries house dumfries place cardiff CF10 3ZF 1 Buy now
04 Feb 2008 annual-return Return made up to 24/01/08; full list of members 5 Buy now
10 Sep 2007 capital Ad 20/08/07--------- £ si 12@1=12 £ ic 1/13 4 Buy now
31 Aug 2007 resolution Resolution 30 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
03 Apr 2007 officers New director appointed 6 Buy now
03 Apr 2007 officers New director appointed 4 Buy now
22 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2007 incorporation Incorporation Company 22 Buy now