HERITAGE (BREAKSPEAR) LIMITED

Company number 04596684

Date	Type	Description	View / Download
25 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	(3 pages)
07 Jan 2024	AA	Audit exemption subsidiary accounts made up to 2 April 2023	(6 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	(72 pages)
07 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	(1 page)
07 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	(3 pages)
27 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
22 Dec 2022	AA	Audit exemption subsidiary accounts made up to 3 April 2022	(6 pages)
22 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/22	(76 pages)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/22	(2 pages)
22 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/22	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
13 Oct 2022	AD01	Registered office address changed from Clare House Coppermill Lane Harefield Middlesex UB9 6HZ to Clare House Coppermill Lane Harefield, Uxbridge Middlesex, UB9 6HZ on 13 October 2022	(1 page)
15 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(6 pages)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
08 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 28 March 2020	(4 pages)
14 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
30 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
30 Nov 2019	TM01	Termination of appointment of Dermot Michael Clancy as a director on 10 September 2019	(1 page)
30 Nov 2019	AP01	Appointment of Mr Matthew Stephen Cannon as a director on 18 November 2019	(2 pages)