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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)
06 Nov 2018 SH03 Purchase of own shares.
23 Oct 2018 SH06 Cancellation of shares. Statement of capital on 1 October 2018
  • GBP 645
23 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2018 TM01 Termination of appointment of Arthur John Britton as a director on 1 July 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 15/11/2018
24 Sep 2018 PSC04 Change of details for Ms Jessica Emma Yeo as a person with significant control on 8 April 2016
24 Sep 2018 PSC07 Cessation of Jessica Emma Yeo as a person with significant control on 8 April 2016
24 Sep 2018 PSC04 Change of details for Ms Jessica Emma Stephens as a person with significant control on 18 September 2018
20 Sep 2018 PSC04 Change of details for Ms Jessica Emma Stephens as a person with significant control on 20 September 2018
18 Sep 2018 CH01 Director's details changed for Ms Jessica Emma Stephens on 18 September 2018
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 SH08 Change of share class name or designation
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with updates
09 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 SH08 Change of share class name or designation
28 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
09 Mar 2017 CH01 Director's details changed for Ms Jessica Emma Stephens on 9 March 2017
09 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
12 Dec 2016 TM02 Termination of appointment of Karen June Brown as a secretary on 1 October 2009
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 TM01 Termination of appointment of William Henry Gladwell as a director on 10 April 2016
11 Apr 2016 AP01 Appointment of Ms Jessica Emma Stephens as a director on 10 April 2016
02 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 900