HERITAGE CONSTRUCTION (CHESHIRE) LTD

Company number 08085192

Date	Type	Description	View / Download
01 May 2020	AP01	Appointment of Mr Richard Shadwell as a director on 29 April 2020	(2 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 100	(3 pages)
28 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	(1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-12	(3 pages)
10 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(6 pages)
13 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
29 May 2018	AD01	Registered office address changed from C/O La&C Boulton House 2nd Floor 17-21 Chorlton Street Manchester M1 3HY to C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY on 29 May 2018	(1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	(6 pages)
09 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(3 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
16 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(3 pages)
16 Jun 2015	AD01	Registered office address changed from Boulton House 17-21 Chorlton Street Manchester M1 3HY to C/O La&C Boulton House 2nd Floor 17-21 Chorlton Street Manchester M1 3HY on 16 June 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Alexandra Louise Eyes as a director on 9 March 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Patrick Edward Eyes as a director on 7 March 2015	(3 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
04 Sep 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(3 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
25 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 1	(3 pages)
01 Aug 2012	AP01	Appointment of Alexandra Louise Eyes as a director	(3 pages)
01 Aug 2012	TM01	Termination of appointment of Patrick Eyes as a director	(2 pages)
24 Jul 2012	AD01	Registered office address changed from Stud Farm Lumb Brook Road Appleton Warrington Cheshire WA4 3HL England on 24 July 2012	(2 pages)
28 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)

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