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HERITAGE HOLDINGS (UK) LIMITED

Company number 02713984

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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)
17 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
22 Dec 2023 AA Total exemption full accounts made up to 30 September 2022
16 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
25 Jul 2023 AD01 Registered office address changed from Orick House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ United Kingdom to Hemmingway House Thornes Moor Road Wakefield WF2 8PG on 25 July 2023
25 Jul 2023 AD01 Registered office address changed from Hemmingway House Moor Park Business Centre, Thornes Moor Road Wakefield WF2 8PG England to Orick House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ on 25 July 2023
03 Jan 2023 CH01 Director's details changed for Miss Gemma Louise Markey on 3 January 2023
03 Jan 2023 PSC04 Change of details for Miss Gemma Louise Markey as a person with significant control on 1 February 2017
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
27 Jun 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
19 Jan 2022 AA Unaudited abridged accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
15 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
26 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 17/12/2018
07 Feb 2019 SH08 Change of share class name or designation
29 Jan 2019 SH08 Change of share class name or designation
29 Jan 2019 TM01 Termination of appointment of Helen Hirst as a director on 18 December 2018