HERITAGE FAMILY ESTATES LIMITED

Company number 02397947

Date	Type	Description	View / Download
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
26 Aug 2016	CH01	Director's details changed for Mr Jamie Paul Cosson on 25 August 2016	(2 pages)
21 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100	(7 pages)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
22 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
20 Aug 2014	CH01	Director's details changed for Mr Richard John Twigg on 14 August 2014	(2 pages)
23 Jul 2014	AP03	Appointment of Mr Jamie Paul Cosson as a secretary on 23 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Richard John Twigg as a secretary on 23 July 2014	(1 page)
23 Jul 2014	AD01	Registered office address changed from Medway House 18 - 22 Cantelupe Road East Grinstead West Sussex RH19 3BJ to Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 23 July 2014	(1 page)
23 Jul 2014	AP03	Appointment of Mr Richard John Twigg as a secretary on 23 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of David Christopher Livesey as a secretary on 23 July 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(5 pages)
17 Apr 2014	AP01	Appointment of Mr Richard John Twigg as a director	(2 pages)
06 Jan 2014	AP03	Appointment of Mr David Christopher Livesey as a secretary	(2 pages)
06 Jan 2014	TM02	Termination of appointment of Martin Oliver as a secretary	(1 page)
02 Jan 2014	TM01	Termination of appointment of David Mcmaster as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Martin Oliver as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Sep 2013	TM01	Termination of appointment of Stephen Moore as a director	(1 page)
12 Jul 2013	CH01	Director's details changed for Mr Jamie Paul Cosson on 20 June 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(6 pages)
05 Jul 2013	CH01	Director's details changed for Mr Jamie Paul Cosson on 20 June 2013	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Stephen Norman Moore as a director	(2 pages)