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HERITAGE SECURED FUNDING LIMITED

Company number 04426067

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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)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
08 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
02 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
31 Jan 2023 AD01 Registered office address changed from The Oast 62 Bell Road Sittingbourne ME10 4HE England to The Courtyard Hindford Whittington Oswestry SY11 4NL on 31 January 2023
05 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
24 Aug 2020 AD01 Registered office address changed from Wises Oast Wises Lane Borden Sittingbourne ME9 8LR England to The Oast 62 Bell Road Sittingbourne ME10 4HE on 24 August 2020
02 Jun 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
30 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
04 Mar 2019 AD01 Registered office address changed from The Oast Business Center 62 Bell Road Sittingbourne Kent ME10 4HE to Wises Oast Wises Lane Borden Sittingbourne ME9 8LR on 4 March 2019
08 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
28 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
29 Apr 2016 CH03 Secretary's details changed for Mr John Carrier on 29 April 2016
27 Apr 2016 CH01 Director's details changed for Susan Rosina Carrier on 27 April 2016
27 Apr 2016 CH03 Secretary's details changed for Mr John Carrier on 27 April 2016
27 Apr 2016 CH01 Director's details changed for Mr John Carrier on 27 April 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015