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HERITAGE SOUTH LIMITED

Company number 04676510

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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)
27 Aug 2024 AA Micro company accounts made up to 30 November 2023
01 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
02 Nov 2023 AA Micro company accounts made up to 30 November 2022
06 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
07 Oct 2022 SH02 Consolidation of shares on 30 September 2022
07 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 PSC02 Notification of Heritage North Limited as a person with significant control on 3 October 2022
04 Oct 2022 PSC07 Cessation of Thomas Guy Gordon as a person with significant control on 3 October 2022
04 Oct 2022 PSC07 Cessation of Barbara Gordon as a person with significant control on 3 October 2022
04 Oct 2022 PSC07 Cessation of James Gordon as a person with significant control on 3 October 2022
04 Oct 2022 PSC01 Notification of Barbara Gordon as a person with significant control on 30 September 2022
04 Oct 2022 PSC01 Notification of Thomas Guy Gordon as a person with significant control on 30 September 2022
04 Oct 2022 PSC04 Change of details for Dr James Gordon as a person with significant control on 30 September 2022
01 Jul 2022 AA Micro company accounts made up to 30 November 2021
08 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
17 May 2021 AA Micro company accounts made up to 30 November 2020
25 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
07 Jul 2020 AA Micro company accounts made up to 30 November 2019
28 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
15 Jul 2017 AA Micro company accounts made up to 30 November 2016