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HERITAGE BUILDING AND CONSERVATION LIMITED

Company number 09673331

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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)
03 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
22 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
22 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
02 Jun 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
26 May 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
27 Jun 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
14 Jan 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
20 Jul 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
13 Jul 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 34 pages (34 pages)
08 Jun 2018	AD01	Registered office address changed from Springfield House, 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 8 June 2018	View PDF Registered office address changed from Springfield House, 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
30 Mar 2018	AA	Audited abridged accounts made up to 30 June 2017	View PDF Audited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2018	TM01	Termination of appointment of Ian Bird as a director on 31 January 2018	View PDF Termination of appointment of Ian Bird as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2017	MR04	Satisfaction of charge 096733310001 in full	View PDF Satisfaction of charge 096733310001 in full - link opens in a new window - 1 page (1 page)
08 Aug 2017	MR01	Registration of charge 096733310002, created on 28 July 2017	View PDF Registration of charge 096733310002, created on 28 July 2017 - link opens in a new window - 10 pages (10 pages)
17 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	PSC07	Cessation of Gordon Carel Verhoef as a person with significant control on 6 June 2016	View PDF Cessation of Gordon Carel Verhoef as a person with significant control on 6 June 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2017	PSC02	Notification of Hb&C Investments Ltd as a person with significant control on 6 July 2016	View PDF Notification of Hb&C Investments Ltd as a person with significant control on 6 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AP01	Appointment of Mr Iain Parnell as a director on 1 July 2017	View PDF Appointment of Mr Iain Parnell as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	TM01	Termination of appointment of Darren Moore as a director on 1 July 2017	View PDF Termination of appointment of Darren Moore as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	TM01	Termination of appointment of Neil John Maceachin as a director on 1 July 2017	View PDF Termination of appointment of Neil John Maceachin as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)

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