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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)
12 Dec 2016 TM02 Termination of appointment of Copson Grandfield as a secretary on 5 December 2016
12 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AD01 Registered office address changed from 30/31 st James Place, Mangotsfield, Bristol South Glos BS16 9JB to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 23 June 2016
23 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 84
17 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases approve meeting 24/08/2015
11 Dec 2015 SH03 Purchase of own shares.
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 158
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AP01 Appointment of Mrs Lorraine Van De Velde as a director
06 Jun 2014 TM01 Termination of appointment of Catherine Provenzano as a director
06 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 158
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
30 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2013 SH08 Change of share class name or designation
30 Jan 2013 SH08 Change of share class name or designation
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 158
30 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re auth share cap dispensed with, iss shares unchanged, new arts allow for 4 different share classes 01/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011