HERITAGE GATE ESTATE LTD

Company number 07431433

Date	Type	Description	View / Download
16 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(8 pages)
13 Dec 2018	SH03	Purchase of own shares.	(3 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(9 pages)
24 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
16 Mar 2017	AD01	Registered office address changed from First Floor Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 16 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Kim Thomas Norkett as a director on 20 February 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(4 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(9 pages)
08 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12	(3 pages)
06 Feb 2017	SH06	Cancellation of shares. Statement of capital on 25 January 2017 GBP 67	(4 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Authority for off market purchase 12/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Jan 2017	AA01	Previous accounting period extended from 29 November 2016 to 31 December 2016	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(11 pages)
01 Nov 2016	TM01	Termination of appointment of Christopher Robert Collins as a director on 26 October 2016	(1 page)
27 Oct 2016	CH03	Secretary's details changed for Mr Stuart Neal Mitchell on 23 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Rhodri Peter Thomas as a director on 28 September 2016	(1 page)
06 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
04 Aug 2016	AP01	Appointment of Mr Anthony John Poppleton as a director on 23 June 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Christopher Robert Collins as a director on 23 June 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Rupert Joseland as a director on 23 June 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Rhodri Peter Thomas as a director on 23 June 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Stuart Neal Mitchell as a director on 23 June 2016	(2 pages)
03 Aug 2016	AP03	Appointment of Mr Stuart Neal Mitchell as a secretary on 23 June 2016	(2 pages)

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