Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Aug 2024 |
AD01 |
Registered office address changed from Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales to Mon House Newhouse Farm Industrial Estate Chepstow NP16 6UD on 13 August 2024
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18 Jul 2024 |
CERTNM |
Company name changed heritage automotive holdings LIMITED\certificate issued on 18/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-18
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15 Jul 2024 |
TM01 |
Termination of appointment of John Christopher Walsh as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Richard Luis Neulaender as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Hinallas as a director on 12 July 2024
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15 Jul 2024 |
TM02 |
Termination of appointment of David Posgate as a secretary on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Gavin John Cleverly as a director on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Roger Brian Moore as a director on 12 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD England to Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT on 15 July 2024
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10 Jul 2024 |
MR04 |
Satisfaction of charge 098528210002 in full
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04 Jul 2024 |
PSC02 |
Notification of Heritage Automotive Group Limited as a person with significant control on 3 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of John Christopher Walsh as a person with significant control on 3 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Richard Luis Neulaender as a person with significant control on 3 July 2024
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14 May 2024 |
AP03 |
Appointment of Mr David Posgate as a secretary on 14 May 2024
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14 May 2024 |
TM02 |
Termination of appointment of Brian Lister as a secretary on 14 May 2024
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03 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 098528210002
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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26 Oct 2023 |
MR01 |
Registration of charge 098528210003, created on 23 October 2023
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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