Company Results (links open in a new window)
|
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)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
|
|
|
19 Jul 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
-
ANNOTATION
Part Admin Removed The last pages on the accounts was administratively removed from the public register on 18/11/2024 as the material was not properly delivered
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
11 Aug 2023 |
MR01 |
Registration of charge 024108920005, created on 28 July 2023
|
|
|
09 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2023 |
AP01 |
Appointment of Mr Phillip Robert Millward as a director on 28 July 2023
|
|
|
31 Jul 2023 |
MR01 |
Registration of charge 024108920004, created on 28 July 2023
|
|
|
18 Jul 2023 |
PSC02 |
Notification of Heritage Somerfield Holdings Limited as a person with significant control on 18 July 2023
|
|
|
18 Jul 2023 |
PSC07 |
Cessation of Culshaw Group Holdings Limited as a person with significant control on 18 July 2023
|
|
|
18 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director's steps, actions, approvals, decisions and resolutions taken/,ade ratified and approved 08/07/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Jul 2023 |
PSC07 |
Cessation of Heritage Group Holdings Ltd as a person with significant control on 17 July 2023
|
|
|
17 Jul 2023 |
PSC02 |
Notification of Culshaw Group Holdings Limited as a person with significant control on 17 July 2023
|
|
|
17 Jul 2023 |
PSC07 |
Cessation of Heritage Somerfield Group Uk Limited as a person with significant control on 17 July 2023
|
|
|
17 Jul 2023 |
PSC02 |
Notification of Heritage Group Holdings Ltd as a person with significant control on 17 July 2023
|
|
|
14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
TM01 |
Termination of appointment of Vanessa Culshaw as a director on 8 July 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Vanessa Culshaw as a director on 7 July 2023
|
|
|
12 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
08 Jun 2023 |
MR04 |
Satisfaction of charge 024108920003 in full
|
|
|
09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|