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HERTS HERITAGE BUILDING AND ROOFING LIMITED

Company number 03318699

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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)
20 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Jul 2024	CH01	Director's details changed for Mr Frank Thomas Buglioni on 19 July 2024	View PDF Director's details changed for Mr Frank Thomas Buglioni on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	SH06	Cancellation of shares. Statement of capital on 12 April 2024 GBP 376.00	View PDF Cancellation of shares. Statement of capital on 12 April 2024 GBP 376.00 - link opens in a new window - 4 pages (4 pages)
21 May 2024	RESOLUTIONS	Resolutions RES13 ‐ The payment of £48,387.10 out of the profits of the company are to be paid to deborah elizabeth buglioni in respect of the buyback of six ordinary a shares of £1.00 each, be and is hereby approved 12/04/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ The payment of £48,387.10 out of the profits of the company are to be paid to deborah elizabeth buglioni in respect of the buyback of six ordinary a shares of £1.00 each, be and is hereby approved 12/04/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	CH01	Director's details changed for Mr Peter Ralph Buglioni on 3 January 2024	View PDF Director's details changed for Mr Peter Ralph Buglioni on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mr Frank Thomas Buglioni on 3 January 2024	View PDF Director's details changed for Mr Frank Thomas Buglioni on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mr Ralph Buglioni on 3 January 2024	View PDF Director's details changed for Mr Ralph Buglioni on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH03	Secretary's details changed for Mr Ralph Buglioni on 3 January 2024	View PDF Secretary's details changed for Mr Ralph Buglioni on 3 January 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ The payment of £48,387.10 out of the profits of the company are to be paid to deborah elizabeth buglioni in respect of the buyback of six ordinary a shares of £1.00 each, 13/04/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ The payment of £48,387.10 out of the profits of the company are to be paid to deborah elizabeth buglioni in respect of the buyback of six ordinary a shares of £1.00 each, 13/04/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Aug 2023	SH06	Cancellation of shares. Statement of capital on 13 April 2023 GBP 382	View PDF Cancellation of shares. Statement of capital on 13 April 2023 GBP 382 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	SH06	Cancellation of shares. Statement of capital on 23 April 2022 GBP 388	View PDF Cancellation of shares. Statement of capital on 23 April 2022 GBP 388 - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	SH06	Cancellation of shares. Statement of capital on 15 June 2021 GBP 394	View PDF Cancellation of shares. Statement of capital on 15 June 2021 GBP 394 - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 5 pages (5 pages)

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HERTS HERITAGE BUILDING AND ROOFING LIMITED

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