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HERITAGE HIDEAWAYS LIMITED

Company number 04009564

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2022 DS01 Application to strike the company off the register
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
10 May 2022 AD01 Registered office address changed from Travel Chapter House Gammaton Road Bideford EX39 4DF England to Bank House Market Place Reepham Norwich NR10 4JJ on 10 May 2022
09 May 2022 AP01 Appointment of Mrs Jayne Claire Mcclure as a director on 4 May 2022
09 May 2022 AP01 Appointment of Mr Timothy John Andrew Buss as a director on 4 May 2022
09 May 2022 AD01 Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 9 May 2022
09 May 2022 TM01 Termination of appointment of James Ashley Ellis as a director on 4 May 2022
12 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Jul 2020 CH01 Director's details changed for Mr John Nicholas Willmot on 28 August 2019
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
09 Sep 2019 AA01 Current accounting period shortened from 28 March 2020 to 31 December 2019
22 Jul 2019 AA Total exemption full accounts made up to 28 March 2019
15 Jul 2019 PSC07 Cessation of Wolsey House Investments Limited as a person with significant control on 29 March 2019
15 Jul 2019 PSC02 Notification of The Original Cottage Company Limited as a person with significant control on 29 March 2019
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
03 Apr 2019 CS01 Confirmation statement made on 1 July 2018 with no updates
03 Apr 2019 AA01 Previous accounting period shortened from 30 September 2019 to 28 March 2019
03 Apr 2019 AD01 Registered office address changed from Wolsey House Farm Strickland Manor Hill Yoxford Saxmundham IP17 3JF England to Bank House Market Place Reepham Norwich NR10 4JJ on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Marion Elizabeth Anthony as a director on 29 March 2019
03 Apr 2019 TM02 Termination of appointment of Marion Elizabeth Anthony as a secretary on 29 March 2019