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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)
23 Jul 2018 CH01 Director's details changed for Mr Peter Buglioni on 23 July 2018
23 Jul 2018 CH01 Director's details changed for Mr Lee Hurst on 23 July 2018
23 Jul 2018 TM01 Termination of appointment of Peter Buglioni as a director on 7 February 2018
08 Feb 2018 AP01 Appointment of Mr Peter Buglioni as a director on 7 February 2018
08 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
08 Feb 2018 CH01 Director's details changed for Mr Peter Buglioni on 8 February 2018
08 Feb 2018 CH01 Director's details changed for Ms Deborah Elizabeth Buglioni on 8 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Ralph Buglioni on 8 February 2018
08 Feb 2018 CH03 Secretary's details changed for Mr Ralph Buglioni on 8 February 2018
08 Feb 2018 AP01 Appointment of Mr Lee Hurst as a director on 7 February 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
10 Jan 2017 AP01 Appointment of Mr Ralph Buglioni as a director on 10 January 2017
10 Jan 2017 TM01 Termination of appointment of Ralph Buglioni as a director on 10 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AD01 Registered office address changed from 3 Leicester Road Barnet Hertfordshire EN5 5EW to 9 Grosvenor Way London E5 9ND on 8 September 2014
20 Aug 2014 AP01 Appointment of Mr Peter Buglioni as a director on 1 August 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012