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HERITAGE LEISURE DESIGNS LIMITED

Company number 04118218

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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)
20 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
19 Aug 2015 MR01 Registration of charge 041182180006, created on 17 August 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 Jan 2011 AD03 Register(s) moved to registered inspection location
21 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Jan 2010 AD02 Register inspection address has been changed
08 Jan 2010 CH03 Secretary's details changed for Mrs Lynda Daphne Ector on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Andrew James Tranter on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Lynda Daphne Ector on 1 October 2009
04 Jan 2010 AP01 Appointment of Lynda Daphne Ector as a director
24 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Dec 2008 363a Return made up to 01/12/08; full list of members
03 Dec 2008 353 Location of register of members
28 Apr 2008 363a Return made up to 01/12/07; full list of members