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HERITAGE PROJECTS LTD

Company number 08118891

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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)
11 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Sep 2014 CH01 Director's details changed for Mr Richard Shadwell on 17 June 2014
08 Sep 2014 CH01 Director's details changed for Patrick Edward Eyes on 17 June 2014
08 Sep 2014 CH03 Secretary's details changed for Mrs Alexandra Louise Eyes on 17 June 2014
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 100
11 Jul 2013 AD01 Registered office address changed from Boulton House 17-21 Chorlton Street Manchester M1 3HY on 11 July 2013
07 Mar 2013 AP03 Appointment of Mrs Alexandra Louise Eyes as a secretary
18 Feb 2013 AP01 Appointment of Patrick Edward Eyes as a director
12 Feb 2013 TM01 Termination of appointment of Alexandra Eyes as a director
15 Jan 2013 AP01 Appointment of Mr Richard Shadwell as a director
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 99.00
24 Jul 2012 AD01 Registered office address changed from Stud Farm Lumb Brook Road Appleton Warrington Cheshire WA4 3HL England on 24 July 2012
26 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)