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HERITAGE ENVIRONMENTAL SERVICES LIMITED

Company number 09429986

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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)
12 Mar 2024 TM02 Termination of appointment of Angela Victoria Reid as a secretary on 12 March 2024
11 Mar 2024 AD01 Registered office address changed from Caudle Counting House Caudle Street Henfield West Sussex BN5 9DQ United Kingdom to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 11 March 2024
11 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-11
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300
31 Dec 2015 MR01 Registration of charge 094299860001, created on 31 December 2015
02 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Apr 2015 AA01 Previous accounting period shortened from 28 February 2016 to 31 March 2015
09 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-09
  • GBP 300