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HERITAGE WELSH GOLD LIMITED

Company number 11700609

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Company Results (links open in a new window)
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)
30 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AP01	Appointment of Mr. Geoffrey Brown as a director on 28 November 2018	View PDF Appointment of Mr. Geoffrey Brown as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 28 November 2018	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Michael Duke as a director on 28 November 2018	View PDF Termination of appointment of Michael Duke as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC01	Notification of Geoffrey Brown as a person with significant control on 28 November 2018	View PDF Notification of Geoffrey Brown as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AD01	Registered office address changed from 37 Rhos Road Rhos on Sea Colwyn Bay Clwyd LL28 4RS Wales to 1 Seamer Road Corner Scarborough North Yorkshire YO12 5BB on 14 June 2019	View PDF Registered office address changed from 37 Rhos Road Rhos on Sea Colwyn Bay Clwyd LL28 4RS Wales to 1 Seamer Road Corner Scarborough North Yorkshire YO12 5BB on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/11/2018	View PDF Resolutions RES13 ‐ Company business 29/11/2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 1	View PDF Incorporation Statement of capital on 2018-11-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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