- Company Overview for HERITAGE FAMILY ESTATES LIMITED (02397947)
- Filing history for HERITAGE FAMILY ESTATES LIMITED (02397947)
- People for HERITAGE FAMILY ESTATES LIMITED (02397947)
- Registers for HERITAGE FAMILY ESTATES LIMITED (02397947)
- More for HERITAGE FAMILY ESTATES LIMITED (02397947)
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) |
---|---|---|---|
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Sep 2012 | TM01 | Termination of appointment of Adrian Gill as a director | |
21 Aug 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
21 Aug 2012 | CH01 | Director's details changed for Mr David John Mcmaster on 4 January 2012 | |
08 Aug 2012 | TM01 | Termination of appointment of Andrew Barnes as a director | |
04 Jul 2012 | AP03 | Appointment of Mr Martin James Oliver as a secretary | |
04 Jul 2012 | TM02 | Termination of appointment of Adrian Gill as a secretary | |
10 Jan 2012 | AP01 | Appointment of Mr Jamie Cosson as a director | |
04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
05 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
05 Jul 2011 | TM01 | Termination of appointment of Anthony Neale as a director | |
05 Jul 2011 | TM02 | Termination of appointment of Anthony Neale as a secretary | |
05 Jul 2011 | AP03 | Appointment of Mr Adrian Stuart Gill as a secretary | |
18 May 2011 | AA01 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 | |
05 Apr 2011 | AP01 | Appointment of Mr Andrew Barnes as a director | |
05 Apr 2011 | AP01 | Appointment of Mr Reginald Stephen Shipperley as a director | |
05 Apr 2011 | AP01 | Appointment of Mr Adrian Stuart Gill as a director | |
04 Apr 2011 | AP01 | Appointment of Mr Martin James Oliver as a director | |
04 Apr 2011 | AP01 | Appointment of Mr David Christopher Livesey as a director | |
04 Apr 2011 | TM01 | Termination of appointment of Andrew Crichton as a director | |
17 Jan 2011 | TM01 | Termination of appointment of Colin Phillips as a director | |
21 Dec 2010 | AA | Full accounts made up to 31 May 2010 | |
24 Jun 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
08 Dec 2009 | AA | Full accounts made up to 31 May 2009 | |
23 Jun 2009 | 363a | Return made up to 23/06/09; full list of members |