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HERITAGE SOMERFIELD GROUP LTD

Company number 02410892

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
11 Sep 2019	MR01	Registration of charge 024108920003, created on 2 September 2019	View PDF Registration of charge 024108920003, created on 2 September 2019 - link opens in a new window - 6 pages (6 pages)
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
25 Sep 2018	TM01	Termination of appointment of Sean Munsie as a director on 21 September 2018	View PDF Termination of appointment of Sean Munsie as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
07 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	CH01	Director's details changed for Mr Paul Culshaw on 1 January 2017	View PDF Director's details changed for Mr Paul Culshaw on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
12 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 50,000	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 50,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
23 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 50,000	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 May 2012	TM01	Termination of appointment of William Munsie as a director	View PDF Termination of appointment of William Munsie as a director - link opens in a new window - 1 page (1 page)
15 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	CH01	Director's details changed for Mr William David Munsie on 15 September 2011	View PDF Director's details changed for Mr William David Munsie on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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HERITAGE SOMERFIELD GROUP LTD

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