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HERALDIC PROPERTY LIMITED

Company number 08104236

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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)
01 Nov 2024 MR01 Registration of charge 081042360008, created on 29 October 2024
01 Nov 2024 MR01 Registration of charge 081042360009, created on 29 October 2024
07 Oct 2024 AA Micro company accounts made up to 31 December 2023
27 Sep 2024 AA01 Previous accounting period shortened from 27 December 2023 to 26 December 2023
17 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
23 Dec 2023 AA Micro company accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
14 Jul 2023 CH03 Secretary's details changed for Mr Andrew John Tooth on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Andrew John Tooth on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Jason Thomas Simms on 14 July 2023
14 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 31 December 2021
20 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 13 June 2021 with updates
09 Aug 2021 PSC02 Notification of Heraldic Group Holdings Limited as a person with significant control on 13 April 2021
09 Aug 2021 PSC07 Cessation of Andrew John Tooth as a person with significant control on 13 April 2021
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
28 Mar 2020 AA01 Previous accounting period extended from 29 June 2019 to 29 December 2019
12 Aug 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 June 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
15 Feb 2019 MR01 Registration of charge 081042360006, created on 8 February 2019