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HERITAGE ESTATES (COCKLIFFE) LIMITED

Company number 08775438

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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)
10 Mar 2015 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Feb 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 May 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
14 Nov 2014 CH01 Director's details changed for Mr Jon-Paul Davies on 14 November 2014
14 Nov 2014 CH01 Director's details changed for Mrs Charlotte Isobelle Davies on 14 November 2014
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2014 MR01 Registration of charge 087754380002, created on 26 June 2014
01 Jul 2014 CH01 Director's details changed for Mr Jon-Paul Jon-Paul Davies on 1 July 2014
01 Jul 2014 AD01 Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom on 1 July 2014
30 Apr 2014 MR01 Registration of charge 087754380001
22 Apr 2014 CH01 Director's details changed for Mrs Charlotte Isobelle Davies on 22 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Jon-Paul Jon-Paul Davies on 22 April 2014
14 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted