Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERITAGE HOLDINGS (UK) LIMITED

Company number 02713984

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Dec 2002 AA Accounts for a small company made up to 31 March 2002
15 May 2002 363s Return made up to 12/05/02; full list of members
13 Dec 2001 AA Accounts for a small company made up to 31 March 2001
23 May 2001 363s Return made up to 12/05/01; full list of members
02 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Jul 2000 363s Return made up to 12/05/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
03 Sep 1999 395 Particulars of mortgage/charge
15 Jun 1999 363s Return made up to 12/05/99; no change of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
18 Dec 1998 395 Particulars of mortgage/charge
23 Jun 1998 363s Return made up to 12/05/98; full list of members
16 Apr 1998 363s Return made up to 12/05/97; no change of members
20 Feb 1998 CERTNM Company name changed hirst brothers properties (yorks hire) LIMITED\certificate issued on 23/02/98
20 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/01/98
20 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/01/98
20 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/01/98
11 Feb 1998 287 Registered office changed on 11/02/98 from: 214 new church road, bacup, lancs, OL13 0TS
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
20 Dec 1996 AA Accounts for a small company made up to 31 March 1996
24 May 1996 363s Return made up to 12/05/96; full list of members
15 Nov 1995 AA Accounts for a small company made up to 31 March 1995
21 Aug 1995 363s Return made up to 12/05/95; full list of members
03 Aug 1995 88(2)R Ad 01/02/95--------- £ si 98@1=98 £ ic 2/100
03 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association