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RPS Heritage Ltd., Abingdon

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Name

RPS Heritage Ltd.
Cgms Ltd.

Register

Chp
Companies House 03303376

Address

20 Western Avenue, Milton Park, Abingdon OX14 4SH, United Kingdom
London, United Kingdom

Additional info

71.11/2
Urban planning and landscape architectural activities

History

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Publications

22 Apr 2024
Statement of capital · Statement by Directors · Solvency Statement dated 17/04/24 …
19 Mar 2024
Satisfaction of charge 3 in full · Satisfaction of charge 4 in full
16 Jan 2024 also 16/01/2023, 17/01/2022, 16/01/2019, 16/01/2018
Confirmation statement made with no updates
7 Nov 2023
Appointment of Mr Andrew James Murdoch as a secretary · Termination of appointment of Preston Hopson Iii as a secretary
6 Nov 2023
Director: Richard Alan Lemmon, James David Lovell · No longer Director: William Brownlie
20 Oct 2023
Director: David Robert Dunbar
5 Oct 2023
No longer Director: Adam Matthew Sutton
29 Aug 2023 also 06/06/2022, 20/06/2021, 07/05/2020, 04/10/2019, 30/08/2018, 05/06/2017
Accounts for a dormant company made up to 2022-12-31
9 Jun 2023
Current accounting period shortened from 2023-12-31 to 2023-09-30
16 Mar 2023
Appointment of Mr Andrew James Gillespie as a director
15 Mar 2023
Director: William Brownlie · No longer Director: Judith Cottrell · No longer Secretary (1)
14 Mar 2023
Appointment of Mr Preston Hopson Iii as a secretary
29 Jul 2022
No longer Director: Siobhan C. Martin
26 Jul 2022
Director: Adam Matthew Sutton
5 Jul 2022
Director: Michelle Lewis
11 May 2022
Secretary (1)
9 Feb 2022
No longer Secretary (1)
18 Jan 2021 also 16/01/2017
Confirmation statement made with updates
1 May 2020
Director: Judith Cottrell · No longer Director: Gary Richard Young
16 Jan 2020
Change of details for Cgms Holdings Ltd as a person with significant control · Confirmation statement made with no …
28 Jun 2019
Name: RPS Heritage Ltd
17 Jan 2019 as Cgms Ltd.
Director: Siobhan C. Martin · No longer Director: Judith Cottrell
12 Dec 2018 as Cgms Ltd.
Secretary (1)
11 Dec 2018 as Cgms Ltd.
No longer Secretary (1)
6 Dec 2018 as Cgms Ltd.
Appointment of Mr John James Chubb as a director
12 Mar 2018 as Cgms Ltd.
No longer Director: Trevor Matthew Hoyle
6 Sept 2016 as Cgms Ltd., also 06/06/2015
Full accounts made up to 2015-12-31
2 Sept 2016 as Cgms Ltd.
No longer Director: Graham Cox
21 Jan 2016 as Cgms Ltd.
Director: Judith Cottrell, Trevor Matthew Hoyle
19 Jan 2016 as Cgms Ltd.
No longer Director: Erica Mortimer
18 Jan 2016 as Cgms Ltd.
Capital: £116,000
16 Jan 2015 as Cgms Ltd.
Capital: £116,000
20 Aug 2014 as Cgms Ltd.
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
14 Aug 2014 as Cgms Ltd.
Director: Graham Cox, Gary Richard Young · Secretary (1)
11 Aug 2014 as Cgms Ltd., also 26/04/2013, 10/04/2012, 13/04/2011, 12/05/2010, 12/05/2009, 09/06/2008, 17/04/2007
Accounts for a medium company made up to 2013-12-31
8 Aug 2014 as Cgms Ltd.
No longer Secretary: Kevin Roy Goodwin · No longer Director (3) · Address
17 Jan 2014 as Cgms Ltd.
Capital: £116,000
24 Jan 2013 as Cgms Ltd., also 30/01/2012
Annual return made up to 2013-01-16 with full list of shareholders
24 Aug 2012 as Cgms Ltd.
Secretary's details changed for Kevin Roy Goodwin · Director's details changed for Kevin Roy Goodwin
4 Apr 2012 as Cgms Ltd., also 24/01/2011
Statement of capital following an allotment of shares
14 Feb 2011 as Cgms Ltd., also 16/02/2010
Annual return made up to 2011-01-16 with full list of shareholders · Director's details changed for Kevin Roy Goodwin
9 Mar 2009 as Cgms Ltd., also 12/02/2008, 10/02/2006, 27/01/2005
Return made up to 16/01/09; full list of members
14 Mar 2007 as Cgms Ltd.
Return made up to 16/01/07; full list of members · Secretary's particulars changed;director's particulars changed
2 Aug 2006 as Cgms Ltd., also 08/12/2005
Particulars of mortgage/charge
20 Apr 2006 as Cgms Ltd., also 25/04/2005
Accounts for a small company made up to 2005-12-31
6 Jan 2006 as Cgms Ltd., also 03/12/2005
Declaration of satisfaction of mortgage/charge

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