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THE HERITAGE (LYTHAM) LIMITED

Company number 02634813

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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)
23 Aug 2024 AA Micro company accounts made up to 31 March 2024
24 Jul 2024 AP04 Appointment of Rowan Building Management Limited as a secretary on 24 July 2024
24 Jul 2024 TM02 Termination of appointment of Christopher Paul Brook as a secretary on 24 July 2024
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
31 Oct 2023 AA Micro company accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
11 Jan 2023 AP03 Appointment of Mr Christopher Paul Brook as a secretary on 1 January 2023
11 Jan 2023 TM02 Termination of appointment of Homestead Consultancy Services Limited as a secretary on 1 January 2023
11 Jan 2023 AD01 Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to 5 New Park House Peel Hall Business Park Peel Road Blackpool FY4 5JX on 11 January 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
13 Aug 2021 TM02 Termination of appointment of Martin Edward Gunson as a secretary on 1 August 2021
13 Aug 2021 AD01 Registered office address changed from Bank House 9 Dicconson Terrace Lytham Lytham St.Anne's Lancashire FY8 5JY to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 13 August 2021
13 Aug 2021 AP04 Appointment of Homestead Consultancy Services Limited as a secretary on 1 August 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
17 Jun 2021 AP01 Appointment of Mr Alastair Stephen Coldham as a director on 14 June 2021
15 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 TM01 Termination of appointment of Thelma May Braes as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of John Richard Stanbridge as a director on 31 July 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
26 Jun 2018 AP01 Appointment of Mr James Keith Hunt as a director on 11 June 2018