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HERITAGE NATIONAL PROPERTIES LIMITED

Company number 10366071

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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)
21 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
01 May 2024 AA Total exemption full accounts made up to 30 September 2023
15 Mar 2024 MR01 Registration of charge 103660710006, created on 12 March 2024
21 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with updates
21 Feb 2024 CH01 Director's details changed for Ms Hannah Aishah Hussain on 9 January 2024
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of article 14 of the company's articles of association 15/09/2023
25 Sep 2023 PSC07 Cessation of Razia Begum Hussain as a person with significant control on 15 September 2023
25 Sep 2023 PSC07 Cessation of Sheikh Mubashir Hussain as a person with significant control on 15 September 2023
25 Sep 2023 PSC04 Change of details for Mr Sheikh Mubashir Hussain as a person with significant control on 15 September 2023
25 Sep 2023 PSC02 Notification of Heritage Property Group Limited as a person with significant control on 15 September 2023
25 Sep 2023 PSC01 Notification of Razia Begum Hussain as a person with significant control on 15 September 2023
03 May 2023 AA Total exemption full accounts made up to 30 September 2022
17 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
15 Aug 2022 AP01 Appointment of Ms Hannah Aishah Hussain as a director on 10 August 2022
14 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
26 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
04 Feb 2021 PSC04 Change of details for Mr Sheikh Mubashir Hussain as a person with significant control on 9 January 2021
04 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 4 February 2021
22 Dec 2020 CH01 Director's details changed for Mr Sheikh Mubashir Hussain on 22 December 2020
22 Dec 2020 CH01 Director's details changed for Mrs Razia Begum Hussain on 22 December 2020
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
25 Sep 2019 MR01 Registration of charge 103660710005, created on 13 September 2019