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HERITAGE ESTATE AGENTS UK LIMITED

Company number 04334381

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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)
24 Sep 2024 AA Micro company accounts made up to 31 August 2024
23 Sep 2024 AA01 Previous accounting period shortened from 31 March 2025 to 31 August 2024
23 Sep 2024 AA Micro company accounts made up to 31 March 2024
16 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 25 June 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2022 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to Suite 1, Tableland Farm Burton Row Brent Knoll Highbridge TA9 4BW on 30 March 2022
10 Nov 2021 TM01 Termination of appointment of Lorraine Van De Velde as a director on 8 November 2021
18 Oct 2021 TM01 Termination of appointment of Mandy Caroline Gill as a director on 9 October 2021
20 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 89
05 Nov 2019 AP01 Appointment of Mandy Caroline Gill as a director on 28 August 2019
02 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
24 May 2017 MR04 Satisfaction of charge 7 in full