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HERITAGE NORTH LIMITED

Company number 04316967

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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)
18 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
13 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
02 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
17 Nov 2022 SH08 Change of share class name or designation
17 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 SH02 Sub-division of shares on 30 September 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
07 Oct 2022 MA Memorandum and Articles of Association
07 Oct 2022 SH02 Consolidation of shares on 30 September 2022
07 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Acquistion of the entire issued share capital approved for the puropses of section 190 03/10/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company hereby sub divided 30/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 199
01 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 30 November 2020
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates