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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 Mar 2017	MR01	Registration of charge 096733310001, created on 27 February 2017	View PDF Registration of charge 096733310001, created on 27 February 2017 - link opens in a new window - 10 pages (10 pages)
11 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	AP04	Appointment of Anagenesis Partnership as a secretary on 5 August 2016	View PDF Appointment of Anagenesis Partnership as a secretary on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM02	Termination of appointment of Springfield Secretaries Ltd. as a secretary on 5 August 2016	View PDF Termination of appointment of Springfield Secretaries Ltd. as a secretary on 5 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AP01	Appointment of Mr Ian Bird as a director on 5 August 2016	View PDF Appointment of Mr Ian Bird as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AP01	Appointment of Mr Grant George Brogan Barker as a director on 5 August 2016	View PDF Appointment of Mr Grant George Brogan Barker as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM01	Termination of appointment of Christopher James Maryon as a director on 5 August 2016	View PDF Termination of appointment of Christopher James Maryon as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AD03	Register(s) moved to registered inspection location The Stoneworks Terminus Road Chichester West Sussex PO19 8TX	View PDF Register(s) moved to registered inspection location The Stoneworks Terminus Road Chichester West Sussex PO19 8TX - link opens in a new window - 1 page (1 page)
21 Jul 2016	AD03	Register(s) moved to registered inspection location The Stoneworks Terminus Road Chichester West Sussex PO19 8TX	View PDF Register(s) moved to registered inspection location The Stoneworks Terminus Road Chichester West Sussex PO19 8TX - link opens in a new window - 1 page (1 page)
21 Jul 2016	AD02	Register inspection address has been changed to The Stoneworks Terminus Road Chichester West Sussex PO19 8TX	View PDF Register inspection address has been changed to The Stoneworks Terminus Road Chichester West Sussex PO19 8TX - link opens in a new window - 1 page (1 page)
21 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Aug 2015	AP01	Appointment of Mr Neil John Maceachin as a director on 11 August 2015	View PDF Appointment of Mr Neil John Maceachin as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AP01	Appointment of Mr Christopher James Maryon as a director on 11 August 2015	View PDF Appointment of Mr Christopher James Maryon as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AP04	Appointment of Springfield Secretaries Ltd. as a secretary on 7 July 2015	View PDF Appointment of Springfield Secretaries Ltd. as a secretary on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	TM01	Termination of appointment of Gordon Carel Verhoef as a director on 21 July 2015	View PDF Termination of appointment of Gordon Carel Verhoef as a director on 21 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AP01	Appointment of Mr Darren Moore as a director on 21 July 2015	View PDF Appointment of Mr Darren Moore as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	CERTNM	Company name changed gladstone cl LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	View PDF Company name changed gladstone cl LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 July 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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