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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)
15 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 TM01 Termination of appointment of Yvonne Cynthia Jill Clapham as a director on 7 May 2018
01 Dec 2017 AP03 Appointment of Mr Martin Edward Gunson as a secretary on 22 November 2017
01 Dec 2017 TM02 Termination of appointment of Thelma May Braes as a secretary on 22 November 2017
01 Dec 2017 AP01 Appointment of Mrs. Yvonne Cynthia Jill Clapham as a director on 22 November 2017
05 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
16 May 2017 AP01 Appointment of Mr William Laurence Earnshaw as a director on 15 August 2016
16 May 2017 TM01 Termination of appointment of Ida May Coldham as a director on 3 January 2017
29 Nov 2016 AA Micro company accounts made up to 31 March 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Feb 2016 TM01 Termination of appointment of Alec Waddicor as a director on 11 January 2016
15 Feb 2016 AP01 Appointment of Mr Keith Gaskell Allen as a director on 11 January 2016
11 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 14
23 Jun 2015 AA Micro company accounts made up to 31 March 2015
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 14
30 Jun 2014 AP01 Appointment of Mrs Ida May Coldham as a director
25 Jun 2014 AA Micro company accounts made up to 31 March 2014
17 Apr 2014 TM01 Termination of appointment of Frank Bennett as a director
14 Apr 2014 TM01 Termination of appointment of Geoffrey Allen as a director
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
25 Jun 2013 AP01 Appointment of Mr Alec Waddicor as a director
25 Jun 2013 TM01 Termination of appointment of Jean Wilding-Walsh as a director
02 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012