HERITAGE 165 LTD

Company number 01059510

Date	Type	Description	View / Download
25 Oct 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
30 Dec 2016	TM01	Termination of appointment of James Andrew Griffin as a director on 2 October 2016	(1 page)
21 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 20	(8 pages)
10 May 2016	TM01	Termination of appointment of Christian Paul Warden as a director on 4 May 2016	(1 page)
09 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
27 Aug 2015	TM01	Termination of appointment of Lee Haggan as a director on 23 August 2015	(1 page)
10 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2015	(24 pages)
01 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 20 Statement of capital on 2015-06-10 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015.	(10 pages)
30 Apr 2015	AP01	Appointment of Mr Christian Paul Warden as a director on 16 February 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Gurdeep Singh Sohal as a director on 20 October 2014	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Glyn William Walters as a director on 16 February 2015	(1 page)
27 Oct 2014	AP01	Appointment of Mr James Andrew Griffin as a director on 20 October 2014	(2 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
04 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-04 GBP 20	(9 pages)
14 Apr 2014	TM01	Termination of appointment of Charles Williams as a director	(1 page)
15 Jan 2014	CERTNM	Company name changed HERITAGE165 (trading as coventry masonic heritage centre) LTD.\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Jan 2014	CH01	Director's details changed for Mr Glyn William Walters on 19 November 2011	(2 pages)
18 Nov 2013	CERTNM	Company name changed drapers' management LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution	(3 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
18 Nov 2013	TM01	Termination of appointment of Kevin Taylor as a director	(1 page)
01 Oct 2013	AP01	Appointment of Mr Hugh Robert Thomson as a director	(2 pages)
19 Sep 2013	AD02	Register inspection address has been changed from 24 Stoneleigh Avenue Coventry CV5 6BZ England	(1 page)
08 Sep 2013	AP01	Appointment of Mr Kevin Daniel Taylor as a director	(2 pages)