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HERITAGE CARE HOMES LIMITED

Company number 04380228

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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)
31 Jul 2012 AA Full accounts made up to 31 October 2011
26 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
23 Mar 2012 CH03 Secretary's details changed for Razia Begum Hussain on 15 July 2011
23 Mar 2012 CH01 Director's details changed for Razia Begum Hussain on 15 July 2011
23 Jun 2011 CH01 Director's details changed for Sheikh Mubashir Hussain on 22 June 2011
22 Jun 2011 AD01 Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011
06 May 2011 AA Accounts for a medium company made up to 31 October 2010
16 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Oct 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
15 Jul 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
22 Mar 2010 AAMD Amended accounts made up to 30 April 2009
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from 94 midland road luton bedfordshire LU2 0BL england
07 Apr 2009 363a Return made up to 22/02/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 363a Return made up to 22/02/08; full list of members
13 May 2008 190 Location of debenture register
13 May 2008 353 Location of register of members
13 May 2008 287 Registered office changed on 13/05/2008 from 6 lansdowne road luton bedfordshire LU3 1EE
10 May 2008 395 Particulars of a mortgage or charge / charge no: 6
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Apr 2007 363a Return made up to 22/02/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 May 2006 363a Return made up to 22/02/06; full list of members