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HERITAGE HEATING (MIDLANDS) LTD

Company number 04797683

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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)
09 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
09 Jul 2015 AD01 Registered office address changed from Unit 10 Heanor Business Park Derby Road Heanor Derbyshire DE75 7QL to 120 120 Derby Road Heanor Derbyshire on 9 July 2015
31 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 28 February 2014
16 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
16 Jul 2014 AD01 Registered office address changed from Brook House Asher Lane Business Park Asher Lane Ripley Derbyshire DE5 3SW to Unit 10 Heanor Business Park Derby Road Heanor Derbyshire DE75 7QL on 16 July 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
14 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AP01 Appointment of Mrs Anne Louise Shorney as a director
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Christopher Arthur Plant on 13 June 2010
15 Jun 2009 363a Return made up to 13/06/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 13/06/08; full list of members
28 Mar 2008 287 Registered office changed on 28/03/2008 from unit 1 derby road industrial estate, derby road heanor derbyshire DE75 7QL
22 Jan 2008 363a Return made up to 13/06/07; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: unit 1, industrial estate derby road heanor DE75 7QL
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06