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HERITAGE LANDSCAPES (BUCKINGHAMSHIRE) LIMITED

Company number 04454849

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2024 MR04 Satisfaction of charge 1 in full
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2024 DS01 Application to strike the company off the register
04 Jul 2024 AA Total exemption full accounts made up to 30 June 2024
11 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
11 Jun 2024 PSC04 Change of details for Mr Alan Russell as a person with significant control on 11 June 2024
11 Jun 2024 CH01 Director's details changed for Mr Alan Russell on 11 June 2024
11 Jun 2024 AD01 Registered office address changed from The Mead Business Centre 176-178 Berkhamsted Road Chesham Buckinghamshire HP5 3EE England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 11 June 2024
02 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
23 Sep 2022 TM02 Termination of appointment of Jocelynne Amanda Russell as a secretary on 22 September 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
08 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
15 Dec 2020 AD01 Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to The Mead Business Centre 176-178 Berkhamsted Road Chesham Buckinghamshire HP5 3EE on 15 December 2020
12 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
04 Jun 2019 AD01 Registered office address changed from Unit 8 the Mead Business Centre Berkhampstead Road Chesham Buckinghamshire HP5 3EE England to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 4 June 2019
28 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates