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HERITAGE GROUP HOLDINGS LTD

Company number 11454185

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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 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2024	PSC05	Change of details for Culshaw Group Holdings Limited as a person with significant control on 8 January 2024	View PDF Change of details for Culshaw Group Holdings Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	PSC02	Notification of Culshaw Group Holdings Limited as a person with significant control on 16 July 2023	View PDF Notification of Culshaw Group Holdings Limited as a person with significant control on 16 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Paul Culshaw as a person with significant control on 16 July 2023	View PDF Cessation of Paul Culshaw as a person with significant control on 16 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC07	Cessation of Vanessa Culshaw as a person with significant control on 16 June 2023	View PDF Cessation of Vanessa Culshaw as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	MR04	Satisfaction of charge 114541850001 in full	View PDF Satisfaction of charge 114541850001 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
19 Dec 2019	MR01	Registration of a charge with Charles court order to extend. Charge code 114541850001, created on 21 September 2018	View PDF Registration of a charge with Charles court order to extend. Charge code 114541850001, created on 21 September 2018 - link opens in a new window - 8 pages (8 pages)
10 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
17 Apr 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 December 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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HERITAGE GROUP HOLDINGS LTD

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