- Company Overview for HERITAGE PROJECTS LTD (08118891)
- Filing history for HERITAGE PROJECTS LTD (08118891)
- People for HERITAGE PROJECTS LTD (08118891)
- Insolvency for HERITAGE PROJECTS LTD (08118891)
- More for HERITAGE PROJECTS LTD (08118891)
| 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) |
|---|---|---|---|
| 24 Apr 2024 | LIQ03 | Liquidators' statement of receipts and payments to 13 February 2024 | |
| 27 Apr 2023 | LIQ03 | Liquidators' statement of receipts and payments to 13 February 2023 | |
| 01 Mar 2022 | AD01 | Registered office address changed from C/O Connaughton & Co 2nd Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY England to 7 Smithford Walk Liverpool L35 1SF on 1 March 2022 | |
| 01 Mar 2022 | LIQ02 | Statement of affairs | |
| 01 Mar 2022 | 600 | Appointment of a voluntary liquidator | |
| 01 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
| 18 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 29 Jun 2021 | AA01 | Current accounting period shortened from 30 June 2020 to 29 June 2020 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 22 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
| 13 Jul 2018 | PSC04 | Change of details for Mr Patrick Edward Eyes as a person with significant control on 20 June 2018 | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 13 Jul 2017 | 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 2nd Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY on 13 July 2017 | |
| 12 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 12 Jul 2017 | PSC01 | Notification of Richard Shadwell as a person with significant control on 1 June 2017 | |
| 12 Jul 2017 | PSC01 | Notification of Patrick Edward Eyes as a person with significant control on 6 April 2016 | |
| 06 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 11 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
|
|
| 29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 14 Nov 2015 | TM02 | Termination of appointment of Alexandra Louise Eyes as a secretary on 29 May 2014 | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |