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HERITAGE CONCERN LIMITED

Company number 01758296

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AD01	Registered office address changed from The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Waterfront Plaza Waterfront House 35 Station Street Nottingham Nottinghamshire NG2 3DQ on 6 July 2021	View PDF Registered office address changed from The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Waterfront Plaza Waterfront House 35 Station Street Nottingham Nottinghamshire NG2 3DQ on 6 July 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	PSC07	Cessation of Barry Atkinson as a person with significant control on 24 March 2020	View PDF Cessation of Barry Atkinson as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC01	Notification of Imogen Fay Holmes as a person with significant control on 24 March 2020	View PDF Notification of Imogen Fay Holmes as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC01	Notification of Michael James Squirrell as a person with significant control on 24 March 2020	View PDF Notification of Michael James Squirrell as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mrs Imogen Fay Holmes as a director on 21 October 2020	View PDF Appointment of Mrs Imogen Fay Holmes as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Michael James Squirrell as a director on 21 October 2020	View PDF Appointment of Mr Michael James Squirrell as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Barry Atkinson as a director on 21 October 2020	View PDF Termination of appointment of Barry Atkinson as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2019	CH01	Director's details changed for Mr Barry Atkinson on 6 November 2019	View PDF Director's details changed for Mr Barry Atkinson on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AD01	Registered office address changed from Woodside House Norwell Newark Notts NG23 6JN to The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY on 16 December 2019	View PDF Registered office address changed from Woodside House Norwell Newark Notts NG23 6JN to The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY on 16 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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