HERITAGE MORTGAGE & PROTECT LIMITED
Company number 12106965
- Company Overview for HERITAGE MORTGAGE & PROTECT LIMITED (12106965)
- Filing history for HERITAGE MORTGAGE & PROTECT LIMITED (12106965)
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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) |
|---|---|---|---|
| 20 Jan 2025 | PSC01 | Notification of Steven Jon Drake as a person with significant control on 20 April 2022 | |
| 15 Jan 2025 | CS01 | Confirmation statement made on 15 January 2025 with updates | |
| 03 Jan 2025 | AD01 | Registered office address changed from Suite Office 201 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS England to Suite 201 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on 3 January 2025 | |
| 03 Jan 2025 | AD01 | Registered office address changed from Ground Floor Unit 2 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN England to Suite Office 201 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on 3 January 2025 | |
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with updates | |
| 17 Jul 2024 | PSC04 | Change of details for Mr Luke Raymond Richard John Atkinson as a person with significant control on 20 April 2022 | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with no updates | |
| 27 Mar 2023 | AD01 | Registered office address changed from Unit 36 Basepoint Business Centre Aviation Business Park Christchurch Dorset BH23 6NX England to Ground Floor Unit 2 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN on 27 March 2023 | |
| 01 Nov 2022 | AD01 | Registered office address changed from Unit 36 Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to Unit 36 Basepoint Business Centre Aviation Business Park Christchurch Dorset BH23 6NX on 1 November 2022 | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 16 July 2022 with updates | |
| 29 Jul 2022 | AD01 | Registered office address changed from Unit 9 & 10 Tayfield House 38 Poole Road Bournemouth Dorset BH4 9DW England to Unit 36 Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 29 July 2022 | |
| 25 Apr 2022 | TM01 | Termination of appointment of Emerson James Peacey as a director on 21 April 2022 | |
| 25 Apr 2022 | TM01 | Termination of appointment of James William Kelleher as a director on 21 April 2022 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
| 19 Jul 2021 | PSC04 | Change of details for Mr Luke Raymond Richard John Atkinson as a person with significant control on 14 October 2020 | |
| 16 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Jan 2021 | CH01 | Director's details changed for Mr Luke Raymond Richard John Atkinson on 15 January 2021 | |
| 18 Jan 2021 | PSC04 | Change of details for Mr Luke Raymond Richard John Atkinson as a person with significant control on 15 January 2021 | |
| 08 Jan 2021 | CH01 | Director's details changed for Mr Emerson James Peacey on 8 January 2021 | |
| 01 Dec 2020 | AP01 | Appointment of Mr Steven Jon Drake as a director on 19 November 2020 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with updates | |
| 21 Jul 2020 | AA01 | Current accounting period extended from 31 July 2020 to 31 December 2020 |