HERITAGE CONCIERGE LIMITED

Company number 06850598

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2015	AD01	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT on 18 June 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10	(4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
07 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 10	(4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
24 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
24 Apr 2013	CH01	Director's details changed for Mr Barry Richard Broome on 24 April 2013	(2 pages)
11 Feb 2013	SH02	Sub-division of shares on 17 January 2013	(5 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
29 Jan 2013	AP01	Appointment of Mr Adrian Mark Flint as a director	(2 pages)
24 Sep 2012	AD01	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT on 24 September 2012	(1 page)
28 Aug 2012	AD01	Registered office address changed from C/O the Leaman Partnership Llp 51 Queen Anne Street London W1G 9HS United Kingdom on 28 August 2012	(1 page)
27 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(3 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
13 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(3 pages)
07 Jan 2011	CERTNM	Company name changed heritage building maintenance LTD\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-03 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
01 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AA01	Current accounting period extended from 31 March 2010 to 30 April 2010	(1 page)
20 Nov 2009	AD01	Registered office address changed from 6 Hermitage Road St Johns Woking Surrey GU21 8TB England on 20 November 2009	(1 page)
18 Mar 2009	NEWINC	Incorporation	(13 pages)