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HERITAGE INVESTMENT PROPERTIES LTD

Company number 03569427

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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)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
29 Feb 2024 CH01 Director's details changed for Mr Paul Christopher Kettlety on 28 February 2024
25 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
27 Oct 2023 PSC05 Change of details for Greenwood Investment Holdings Limited as a person with significant control on 27 October 2023
27 Oct 2023 CH01 Director's details changed for Mr Benjamin Richard Francis Shorten on 27 October 2023
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
07 Feb 2022 CH01 Director's details changed for Mr Paul Christopher Kettlety on 31 January 2022
29 Nov 2021 CH01 Director's details changed for Mr Benjamin Richard Francis Shorten on 29 November 2021
24 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
28 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
23 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
23 Nov 2020 PSC02 Notification of Greenwood Investment Holdings Limited as a person with significant control on 15 November 2020
23 Nov 2020 PSC05 Change of details for Hydrocarbon Strategic Services Sa as a person with significant control on 15 November 2020
23 Nov 2020 AP01 Appointment of Mr Benjamin Richard Francis Shorten as a director on 15 November 2020
28 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
28 Jul 2020 PSC07 Cessation of Paul Christopher Kettlety as a person with significant control on 13 July 2020
28 Jul 2020 PSC02 Notification of Hydrocarbon Strategic Services Sa as a person with significant control on 13 July 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
06 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
23 Apr 2019 PSC04 Change of details for Mr Paul Christopher Kettlety as a person with significant control on 17 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Paul Christopher Kettlety on 17 April 2019