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HEYNES HERITAGE LIMITED

Company number 03665723

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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 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
31 Mar 2023 AAMD Amended micro company accounts made up to 31 March 2022
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
29 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
30 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-23
17 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 11 November 2018 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Aug 2018 AD01 Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH to 8 Elm Court Arden Street Stratford-upon-Avon CV37 6PA on 31 August 2018
30 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
08 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013