Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERITAGE (BREAKSPEAR) LIMITED

Company number 04596684

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
30 Nov 2019 TM01 Termination of appointment of Dermot Michael Clancy as a director on 10 September 2019
30 Nov 2019 AP01 Appointment of Mr Matthew Stephen Cannon as a director on 18 November 2019
14 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
07 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
17 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
03 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Apr 2015 MR01 Registration of charge 045966840001, created on 24 April 2015
22 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
22 Dec 2014 CH03 Secretary's details changed for David Pegg on 1 December 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
11 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders