AYLESFORD HERITAGE LIMITED

Company number 08558481

Date	Type	Description	View / Download
12 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
17 May 2018	PSC02	Notification of Terance Butler Wealth Limited as a person with significant control on 3 June 2017	(2 pages)
16 May 2018	PSC04	Change of details for Mr Jason Robert Butler as a person with significant control on 3 June 2017	(2 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
28 Jun 2017	AP01	Appointment of Mr Robert Henry Samuel as a director on 12 June 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(10 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 120	(3 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 120.00	(4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Jan 2017	AD01	Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
21 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(6 pages)
17 Jun 2016	AP03	Appointment of Mr Robert Samuel as a secretary on 26 May 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Jason Robert Butler on 15 June 2016	(2 pages)
06 Apr 2016	AD01	Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD to The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX on 6 April 2016	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(5 pages)
01 Jun 2015	AP01	Appointment of Mr John Michael Rees as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of John Rees as a director on 1 June 2015	(1 page)
13 Mar 2015	CH01	Director's details changed for Mr Roger Keith Body on 1 January 2015	(2 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
02 Mar 2015	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD on 2 March 2015	(1 page)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Jan 2015	TM01	Termination of appointment of Paul Andrew Kuske as a director on 12 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Jason Butler as a director on 12 January 2015	(2 pages)