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HERITAGE CLUB LIMITED

Company number 08671624

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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)
15 Nov 2017 TM01 Termination of appointment of Stephen Cake as a director on 29 October 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
04 May 2017 AA Micro company accounts made up to 31 July 2016
11 Jan 2017 TM01 Termination of appointment of Neil Saunders as a director on 2 October 2016
11 Jan 2017 AP01 Appointment of Mr Raymond Harry Little as a director on 2 October 2016
09 Jan 2017 TM01 Termination of appointment of Vincent Gerard Prior as a director on 2 October 2016
09 Jan 2017 TM01 Termination of appointment of Dennis Graham Durman as a director on 2 October 2016
06 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
01 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2016 AA01 Current accounting period shortened from 31 August 2016 to 31 July 2016
27 May 2016 AA Micro company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 2 September 2015 no member list
07 Apr 2015 AA Micro company accounts made up to 31 August 2014
07 Apr 2015 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 2 September 2014 no member list
08 Sep 2014 CH01 Director's details changed for Mr Stephen Cake on 4 November 2013
02 Sep 2013 NEWINC Incorporation