Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Watkin Jones on 19 August 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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25 Apr 2024 |
TM01 |
Termination of appointment of Mark Anthony Hogan as a director on 25 April 2024
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09 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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07 Dec 2023 |
MR01 |
Registration of charge 003829880092, created on 1 December 2023
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13 Nov 2023 |
MR01 |
Registration of charge 003829880091, created on 6 November 2023
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07 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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02 May 2023 |
PSC05 |
Change of details for Heritage Holdings (North Wales) Ltd as a person with significant control on 14 October 2020
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27 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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20 Jul 2021 |
CH03 |
Secretary's details changed for Mr Julian Nigel Tregoning Browne on 20 July 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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16 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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25 Nov 2020 |
AD01 |
Registered office address changed from C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on 25 November 2020
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05 Oct 2020 |
MR04 |
Satisfaction of charge 003829880090 in full
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18 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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10 May 2019 |
AP01 |
Appointment of Mr Mark Anthony Hogan as a director on 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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05 Apr 2019 |
AA |
Full accounts made up to 30 September 2018
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21 Dec 2018 |
AD01 |
Registered office address changed from C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on 21 December 2018
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21 Dec 2018 |
AD01 |
Registered office address changed from C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on 21 December 2018
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09 Oct 2018 |
MR01 |
Registration of charge 003829880090, created on 25 September 2018
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