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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)
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 900
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 CERTNM Company name changed darrock & brown LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-28
08 May 2014 CONNOT Change of name notice
17 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 900
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 SH03 Purchase of own shares.
26 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2013 SH06 Cancellation of shares. Statement of capital on 26 April 2013
  • GBP 1,000
07 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for William Henry Gladwell on 25 February 2013
07 Mar 2013 CH01 Director's details changed for Arthur John Britton on 25 February 2013
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AD01 Registered office address changed from C/O Francis Clark Llp Ground Floor North Quay House Sutton Harbour Plymouth PL4 0RA on 25 September 2012
07 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Philip Brown as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AD01 Registered office address changed from Brims Park Old Callywith Road Bodmin Cornwall PL31 2DZ on 9 June 2010
13 May 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Arthur John Britton on 26 February 2010
13 May 2010 CH01 Director's details changed for Peter David Wherry on 26 February 2010
13 May 2010 CH01 Director's details changed for William Henry Gladwell on 26 February 2010