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HERITAGE CLAY TILES LIMITED

Company number 05044301

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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)
12 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
01 Oct 2020 AA Unaudited abridged accounts made up to 29 February 2020
02 Jul 2020 CH01 Director's details changed for Mr Melvyn Jeremy John Hillstead on 1 July 2020
02 Jul 2020 AP01 Appointment of Mr Imran Khalid as a director on 1 July 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
10 Sep 2019 AA Unaudited abridged accounts made up to 28 February 2019
07 May 2019 AD01 Registered office address changed from Hnagman's Wood Industrial Park Stifford Road South Ockendon Essex RM15 6RL to 26a Bourne Court Southend Road Woodford Green IG8 8HD on 7 May 2019
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
20 Jul 2018 AA Unaudited abridged accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Oct 2017 CH01 Director's details changed for Mr Edmund Turze on 27 October 2017
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016 CH01 Director's details changed for Mr Edmund Turze on 1 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Melvyn Jeremy John Hillstead on 15 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
02 Feb 2015 TM01 Termination of appointment of Paul Turner as a director on 30 January 2015
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Mar 2014 CH01 Director's details changed for Mr Melvyn Jeremy John Hillstead on 8 August 2013
26 Mar 2014 CH01 Director's details changed for Mr Melvyn Jeremy John Hillstead on 8 August 2013
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
17 Feb 2014 TM01 Termination of appointment of Mark Elliott as a director