- Company Overview for HERITAGE HIDEAWAYS LIMITED (04009564)
- Filing history for HERITAGE HIDEAWAYS LIMITED (04009564)
- People for HERITAGE HIDEAWAYS LIMITED (04009564)
- Charges for HERITAGE HIDEAWAYS LIMITED (04009564)
- More for HERITAGE HIDEAWAYS LIMITED (04009564)
| 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) |
|---|---|---|---|
| 03 Apr 2019 | TM01 | Termination of appointment of Philip John Anthony as a director on 29 March 2019 | |
| 03 Apr 2019 | AP03 | Appointment of Mr John Nicholas Willmot as a secretary on 29 March 2019 | |
| 03 Apr 2019 | AP01 | Appointment of Mr James Ashley Ellis as a director on 29 March 2019 | |
| 03 Apr 2019 | AP01 | Appointment of Mr John Nicholas Willmot as a director on 29 March 2019 | |
| 25 Mar 2019 | MR04 | Satisfaction of charge 040095640001 in full | |
| 11 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 23 Jul 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 12 Apr 2018 | RESOLUTIONS |
Resolutions
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| 07 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
| 07 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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| 09 Nov 2017 | MR01 | Registration of charge 040095640001, created on 30 October 2017 | |
| 01 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 22 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 13 Mar 2017 | AD01 | Registered office address changed from Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Wolsey House Farm Strickland Manor Hill Yoxford Saxmundham IP17 3JF on 13 March 2017 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 20 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 13 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 19 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders |