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HERITAGE CORNWALL LTD

Company number 04391184

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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)
13 Nov 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 300 This document is being processed and will be available in 10 days.
21 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Apr 2021	PSC04	Change of details for Ms Jessica Emma Yeo as a person with significant control on 15 April 2021	View PDF Change of details for Ms Jessica Emma Yeo as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	CH01	Director's details changed for Ms Jessica Emma Yeo on 15 April 2021	View PDF Director's details changed for Ms Jessica Emma Yeo on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CH01	Director's details changed for Mr Shaun Gerald Carthew on 15 April 2021	View PDF Director's details changed for Mr Shaun Gerald Carthew on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AD01	Registered office address changed from 13 Normandy Way Walker Lines Ind Estate Bodmin PL31 1EU to The Old Granary Tregays Lostwithiel Cornwall PL22 0LG on 1 March 2021	View PDF Registered office address changed from 13 Normandy Way Walker Lines Ind Estate Bodmin PL31 1EU to The Old Granary Tregays Lostwithiel Cornwall PL22 0LG on 1 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2019	AP01	Appointment of Mr Shaun Gerald Carthew as a director on 25 October 2019	View PDF Appointment of Mr Shaun Gerald Carthew as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC04	Change of details for Ms Jessica Emma Yeo as a person with significant control on 30 June 2019	View PDF Change of details for Ms Jessica Emma Yeo as a person with significant control on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Peter David Wherry as a director on 31 July 2019	View PDF Termination of appointment of Peter David Wherry as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC07	Cessation of Peter David Wherry as a person with significant control on 30 June 2019	View PDF Cessation of Peter David Wherry as a person with significant control on 30 June 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	SH06	Cancellation of shares. Statement of capital on 30 June 2019 GBP 390	View PDF Cancellation of shares. Statement of capital on 30 June 2019 GBP 390 - link opens in a new window - 6 pages (6 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	PSC07	Cessation of Arthur John Britton as a person with significant control on 1 October 2018	View PDF Cessation of Arthur John Britton as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	RP04TM01	Second filing for the termination of Arthur John Britton as a director	View PDF Second filing for the termination of Arthur John Britton as a director - link opens in a new window - 4 pages (4 pages)

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HERITAGE CORNWALL LTD

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