Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
AD01 |
Registered office address changed from Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales to Mon House Newhouse Farm Industrial Estate Chepstow NP16 6UD on 13 August 2024
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19 Jul 2024 |
CERTNM |
Company name changed heritage automotive LIMITED\certificate issued on 19/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-18
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18 Jul 2024 |
AP03 |
Appointment of Mr Peter Horsell as a secretary on 18 July 2024
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15 Jul 2024 |
TM02 |
Termination of appointment of David Posgate as a secretary on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Hinallas as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Richard Luis Neulaender as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of John Christopher Walsh as a director on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Gavin John Cleverly as a director on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Roger Brian Moore as a director on 12 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD to Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT on 15 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 031427120032, created on 12 July 2024
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10 Jul 2024 |
MR04 |
Satisfaction of charge 031427120031 in full
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10 Jul 2024 |
MR04 |
Satisfaction of charge 031427120029 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 031427120030 in full
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20 Jun 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 031427120029
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14 May 2024 |
AP03 |
Appointment of Mr David Posgate as a secretary on 14 May 2024
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14 May 2024 |
TM02 |
Termination of appointment of Brian Lister as a secretary on 14 May 2024
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03 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 031427120029
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03 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 3
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02 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 031427120023
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02 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 11
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02 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 18
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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