HERITAGE BUILDING SOLUTIONS LIMITED
Company number 04706064
- Company Overview for HERITAGE BUILDING SOLUTIONS LIMITED (04706064)
- Filing history for HERITAGE BUILDING SOLUTIONS LIMITED (04706064)
- People for HERITAGE BUILDING SOLUTIONS LIMITED (04706064)
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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 Jun 2024 | AA | Total exemption full accounts made up to 29 June 2023 | |
| 27 Mar 2024 | AA01 | Previous accounting period shortened from 30 June 2023 to 29 June 2023 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
| 27 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 10 Nov 2022 | AD01 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 10 November 2022 | |
| 14 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with updates | |
| 11 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 20 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with updates | |
| 16 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 12 Apr 2019 | RP04CS01 | Second filing of Confirmation Statement dated 20/03/2019 | |
| 21 Mar 2019 | CS01 |
Confirmation statement made on 20 March 2019 with updates
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| 21 Mar 2019 | PSC02 | Notification of Heritage Holdings Co. Ltd as a person with significant control on 30 September 2018 | |
| 21 Mar 2019 | PSC07 | Cessation of Christopher John Petherick as a person with significant control on 30 September 2018 | |
| 19 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 20 March 2018 with updates | |
| 09 Apr 2018 | CH01 | Director's details changed for Mr Christopher John Petherick on 20 March 2018 | |
| 09 Apr 2018 | CH03 | Secretary's details changed for Mr Nicholas James O'donovan on 20 March 2018 | |
| 03 Apr 2018 | PSC04 | Change of details for Mr Christopher John Petherick as a person with significant control on 20 March 2018 | |
| 12 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
| 29 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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