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HERITAGE & CO. LTD

Company number 06451203

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
24 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 AD01 Registered office address changed from 24-32 Princip Street Birmingham B4 6LE to 194 194 Windsor Street Nechells Birmingham B7 4NE on 11 September 2020
31 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
12 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
12 Jan 2015 AD01 Registered office address changed from 239 Heneage Street Heneage Street Birmingham B7 4LY England to 24-32 Princip Street Birmingham B4 6LE on 12 January 2015
18 Dec 2014 AD01 Registered office address changed from 24-32 Princip Street Birmingham B4 6LE to 239 Heneage Street Heneage Street Birmingham B7 4LY on 18 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013