HERITAGE SQUARE LIMITED

Company number 08364250

Date	Type	Description	View / Download
21 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
21 Aug 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
21 Aug 2018	PSC05	Change of details for Puma Heritage Plc as a person with significant control on 21 August 2018	(3 pages)
21 Aug 2018	AA	Accounts for a small company made up to 28 February 2018	(11 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
14 Nov 2017	AP01	Appointment of James Ednie Brydie as a director on 3 November 2017	(2 pages)
17 Aug 2017	AA	Accounts for a small company made up to 28 February 2017	(10 pages)
08 Aug 2017	TM01	Termination of appointment of Peter Saville Wisher as a director on 28 July 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 28 February 2016	(9 pages)
28 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000	(6 pages)
24 Jul 2015	AA	Full accounts made up to 28 February 2015	(9 pages)
30 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000	(6 pages)
28 Oct 2014	AA	Full accounts made up to 28 February 2014	(9 pages)
23 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 10,000	(6 pages)
20 Nov 2013	AA01	Current accounting period extended from 31 January 2014 to 28 February 2014	(1 page)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 10,000	(3 pages)
20 Nov 2013	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
19 Sep 2013	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU United Kingdom on 19 September 2013	(1 page)
28 Feb 2013	AP01	Appointment of Mr Michael David Posen as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Peter Saville Wisher as a director	(2 pages)
17 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

Previous

• 1
• 2