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HERITAGE (WEST MIDLANDS) LTD

Company number 04560293

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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)
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
13 Jun 2014 TM02 Termination of appointment of Shahid Sandhu as a secretary
13 Jun 2014 AP03 Appointment of Dr Shahla Razzaq Sandhu as a secretary
13 Jun 2014 AD01 Registered office address changed from Management Office 25-29 Park Road Moseley Birmingham B13 8AH United Kingdom on 13 June 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from 550 Bristol Road Selly Oak Birmingham West Midlands B29 6BD on 9 January 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
13 Jul 2012 CH03 Secretary's details changed for Mr Shahid Hussain Khan Sandhu on 6 July 2012
13 Jul 2012 CH01 Director's details changed for Mr Munawar Sandhu on 6 July 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 MG01 Duplicate mortgage certificatecharge no:7
24 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 17/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1