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HERITAGE HOUSE (SEWERBY) LIMITED

Company number 07948037

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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)
03 Apr 2019	PSC04	Change of details for Mrs Sandra Elizabeth Vyas as a person with significant control on 29 March 2019	View PDF Change of details for Mrs Sandra Elizabeth Vyas as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC04	Change of details for Mrs Sandra Elizabeth Vyas as a person with significant control on 29 March 2019	View PDF Change of details for Mrs Sandra Elizabeth Vyas as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Colin Desmond Wright as a director on 29 March 2019	View PDF Termination of appointment of Colin Desmond Wright as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	PSC07	Cessation of Colin Desmond Wright as a person with significant control on 29 March 2019	View PDF Cessation of Colin Desmond Wright as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AD01	Registered office address changed from Cliffe Wood Sand Lane North Cliffe York YO43 4XE England to Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 18 February 2019	View PDF Registered office address changed from Cliffe Wood Sand Lane North Cliffe York YO43 4XE England to Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 18 February 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	AD01	Registered office address changed from Elmwood House York Road Kirk Hammerton York YO26 8DH England to Cliffe Wood Sand Lane North Cliffe York YO43 4XE on 23 January 2019	View PDF Registered office address changed from Elmwood House York Road Kirk Hammerton York YO26 8DH England to Cliffe Wood Sand Lane North Cliffe York YO43 4XE on 23 January 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	PSC01	Notification of Colin Desmond Wright as a person with significant control on 8 February 2018	View PDF Notification of Colin Desmond Wright as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC04	Change of details for Mrs Sandra Elizabeth Vyas as a person with significant control on 8 February 2018	View PDF Change of details for Mrs Sandra Elizabeth Vyas as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AD01	Registered office address changed from C/O Bhp Law Westgate House Faverdale Darlington County Durham DL3 0PZ England to Elmwood House York Road Kirk Hammerton York YO26 8DH on 25 January 2018	View PDF Registered office address changed from C/O Bhp Law Westgate House Faverdale Darlington County Durham DL3 0PZ England to Elmwood House York Road Kirk Hammerton York YO26 8DH on 25 January 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2017	MR01	Registration of charge 079480370003, created on 9 June 2017	View PDF Registration of charge 079480370003, created on 9 June 2017 - link opens in a new window - 18 pages (18 pages)
28 May 2017	SH02	Sub-division of shares on 27 April 2017	View PDF Sub-division of shares on 27 April 2017 - link opens in a new window - 4 pages (4 pages)
26 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase of property 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase of property 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
04 May 2017	MR01	Registration of charge 079480370002, created on 27 April 2017	View PDF Registration of charge 079480370002, created on 27 April 2017 - link opens in a new window - 44 pages (44 pages)
04 May 2017	MR01	Registration of charge 079480370001, created on 27 April 2017	View PDF Registration of charge 079480370001, created on 27 April 2017 - link opens in a new window - 31 pages (31 pages)
27 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2016	AP01	Appointment of Mr Colin Desmond Wright as a director on 3 October 2016	View PDF Appointment of Mr Colin Desmond Wright as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AD01	Registered office address changed from Elmwood House York Road Kirk Hammerton York YO26 8DH England to C/O Bhp Law Westgate House Faverdale Darlington County Durham DL3 0PZ on 4 May 2016	View PDF Registered office address changed from Elmwood House York Road Kirk Hammerton York YO26 8DH England to C/O Bhp Law Westgate House Faverdale Darlington County Durham DL3 0PZ on 4 May 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 3 pages (3 pages)

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