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HERITAGE HOUSE (YORK) LIMITED

Company number 10514869

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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)
14 Dec 2018	PSC02	Notification of Shaws of Darwen Limited as a person with significant control on 24 July 2018	View PDF Notification of Shaws of Darwen Limited as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	PSC07	Cessation of Hb&C Investments Ltd as a person with significant control on 24 July 2018	View PDF Cessation of Hb&C Investments Ltd as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2018	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 06/12/2017	View PDF Second filing of Confirmation Statement dated 06/12/2017 - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	MR01	Registration of charge 105148690004, created on 31 January 2018	View PDF Registration of charge 105148690004, created on 31 January 2018 - link opens in a new window - 10 pages (10 pages)
17 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Sahreholder Information) was registered on 04/07/2018.	View PDF Confirmation statement made on 6 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Sahreholder Information) was registered on 04/07/2018. - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AP04	Appointment of Springfield Secretaries Limited as a secretary on 11 October 2017	View PDF Appointment of Springfield Secretaries Limited as a secretary on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AP01	Appointment of Mr Gordon Carel Verhoef as a director on 11 October 2017	View PDF Appointment of Mr Gordon Carel Verhoef as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	TM01	Termination of appointment of Neil John Maceachin as a director on 11 October 2017	View PDF Termination of appointment of Neil John Maceachin as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	MR01	Registration of charge 105148690001, created on 13 October 2017	View PDF Registration of charge 105148690001, created on 13 October 2017 - link opens in a new window - 37 pages (37 pages)
20 Oct 2017	MR01	Registration of charge 105148690002, created on 13 October 2017	View PDF Registration of charge 105148690002, created on 13 October 2017 - link opens in a new window - 38 pages (38 pages)
20 Oct 2017	MR01	Registration of charge 105148690003, created on 13 October 2017	View PDF Registration of charge 105148690003, created on 13 October 2017 - link opens in a new window - 18 pages (18 pages)
07 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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