Company Results (links open in a new window)
|
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)
|
|
06 Nov 2024 |
PSC01 |
Notification of David Frank Wells as a person with significant control on 6 November 2024
|
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
|
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from 31D Norwich Street Dereham Norfolk NR19 1BX England to 19 Old Hall Road Dereham NR19 1SE on 16 October 2024
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Mark King as a director on 5 October 2024
|
|
|
07 Oct 2024 |
PSC07 |
Cessation of Jonathan Mark King as a person with significant control on 5 October 2024
|
|
|
24 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mr David Frank Wells as a director on 4 November 2023
|
|
|
26 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
|
|
|
04 Nov 2022 |
PSC07 |
Cessation of Richard Charles Webber as a person with significant control on 8 August 2022
|
|
|
26 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Richard Charles Webber as a director on 8 August 2022
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
17 Nov 2021 |
PSC01 |
Notification of Richard Charles Webber as a person with significant control on 28 October 2021
|
|
|
17 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Mark King as a person with significant control on 28 October 2021
|
|
|
17 Nov 2021 |
PSC01 |
Notification of Helen Louise Luxon as a person with significant control on 28 October 2021
|
|
|
17 Nov 2021 |
PSC01 |
Notification of Jonathan Mark King as a person with significant control on 28 October 2021
|
|
|
17 Nov 2021 |
PSC07 |
Cessation of Heritage Construction (East Anglia) Limited as a person with significant control on 28 October 2021
|
|
|
28 Oct 2021 |
AD01 |
Registered office address changed from Leet Hill House Yarmouth Road Kirby Cane Bungay NR35 2HJ England to 31D Norwich Street Dereham Norfolk NR19 1BX on 28 October 2021
|
|
|
28 Oct 2021 |
AP01 |
Appointment of Mrs Helen Louise Luxon as a director on 28 October 2021
|
|
|
28 Oct 2021 |
AP01 |
Appointment of Mr Richard Charles Webber as a director on 28 October 2021
|
|
|
28 Oct 2021 |
TM01 |
Termination of appointment of Gerald Martin King as a director on 28 October 2021
|
|
|
28 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Mark King as a director on 28 October 2021
|
|
|
19 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|