HERITAGE BUILDING CONSERVATION LIMITED
Company number 05895254
- Company Overview for HERITAGE BUILDING CONSERVATION LIMITED (05895254)
- Filing history for HERITAGE BUILDING CONSERVATION LIMITED (05895254)
- People for HERITAGE BUILDING CONSERVATION LIMITED (05895254)
- Charges for HERITAGE BUILDING CONSERVATION LIMITED (05895254)
- More for HERITAGE BUILDING CONSERVATION LIMITED (05895254)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
| 14 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
|
|
| 05 Jan 2015 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Jun 2014 | CH01 | Director's details changed for Mr Mark Edward Styles on 16 June 2014 | |
| 30 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 28 September 2013
|
|
| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AR01 | Annual return made up to 3 August 2013 with full list of shareholders | |
| 25 Jul 2013 | SH03 | Purchase of own shares. | |
| 22 Jul 2013 | SH06 |
Cancellation of shares. Statement of capital on 22 July 2013
|
|
| 15 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
| 29 Apr 2013 | MR01 | Registration of charge 058952540002 | |
| 17 Oct 2012 | CH04 | Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Oct 2012 | AD01 | Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 1 October 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 09 Aug 2012 | CH01 | Director's details changed for Mark Edward Styles on 1 April 2012 | |
| 15 Sep 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 12 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 Sep 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 17 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Aug 2009 | 363a | Return made up to 03/08/09; full list of members |