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HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED

Company number 04488769

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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)
11 Sep 2024 MR04 Satisfaction of charge 044887690001 in full
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
06 Sep 2023 TM02 Termination of appointment of Jayne Esther Martinovic as a secretary on 25 August 2023
06 Sep 2023 TM01 Termination of appointment of Jayne Esther Martinovic as a director on 25 August 2023
31 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Sep 2022 PSC05 Change of details for Heritage Construction (South West) Holdings Limited as a person with significant control on 16 September 2022
16 Sep 2022 CH01 Director's details changed for Mr Andrew Paul Martinovic on 16 September 2022
16 Sep 2022 PSC04 Change of details for Mr Andrew Paul Martinovic as a person with significant control on 16 September 2022
16 Sep 2022 AD01 Registered office address changed from 1 Matford Road Exeter Devon EX2 4PE England to 1a Newton Road Thorverton Road Matford Business Park Exeter Devon EX2 8GN on 16 September 2022
20 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Apr 2022 TM01 Termination of appointment of Harriet Sarah Martinovic as a director on 28 November 2020
26 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
11 May 2021 PSC01 Notification of Andrew Paul Martinovic as a person with significant control on 10 May 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
04 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
24 Jan 2020 PSC05 Change of details for Heritage Construction (South West) Holdings Limited as a person with significant control on 23 January 2020
23 Jan 2020 AD01 Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plympton Devon PL7 5JX England to 1 Matford Road Exeter Devon EX2 4PE on 23 January 2020
19 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
25 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
29 Oct 2018 CH03 Secretary's details changed for Mrs Jayne Esther Martinovic on 29 October 2018
29 Oct 2018 CH01 Director's details changed for Polly Beatrice Martinovic on 29 October 2018