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HERITAGE ENGLAND LTD

Company number 12437908

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2024	CH01	Director's details changed for Miss Emma Jane Morby on 5 May 2024	View PDF Director's details changed for Miss Emma Jane Morby on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024	AD01	Registered office address changed from Higher Maddox Down Farm Long Lane Combe Martin Ilfracombe EX34 0PA United Kingdom to Welcombe Home Barn Welcombe Farm Swimbridge EX32 0RB on 5 May 2024	View PDF Registered office address changed from Higher Maddox Down Farm Long Lane Combe Martin Ilfracombe EX34 0PA United Kingdom to Welcombe Home Barn Welcombe Farm Swimbridge EX32 0RB on 5 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	AD01	Registered office address changed from 8 Grove Lane Great Kimble Aylesbury HP17 9TR England to Higher Maddox Down Farm Long Lane Combe Martin Ilfracombe EX34 0PA on 8 March 2023	View PDF Registered office address changed from 8 Grove Lane Great Kimble Aylesbury HP17 9TR England to Higher Maddox Down Farm Long Lane Combe Martin Ilfracombe EX34 0PA on 8 March 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	PSC07	Cessation of Jonathan Mcdermott as a person with significant control on 20 April 2021	View PDF Cessation of Jonathan Mcdermott as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC04	Change of details for Miss Emma Jane Morby as a person with significant control on 20 April 2021	View PDF Change of details for Miss Emma Jane Morby as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC01	Notification of Emma Jane Morby as a person with significant control on 20 April 2021	View PDF Notification of Emma Jane Morby as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Adam Matthew Plumb as a director on 8 April 2021	View PDF Termination of appointment of Adam Matthew Plumb as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC07	Cessation of Adam Matthew Plumb as a person with significant control on 8 April 2021	View PDF Cessation of Adam Matthew Plumb as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Jonathan Mcdermott as a director on 8 April 2021	View PDF Termination of appointment of Jonathan Mcdermott as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM02	Termination of appointment of Tanya Louise Mcdermott as a secretary on 1 April 2021	View PDF Termination of appointment of Tanya Louise Mcdermott as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	AD01	Registered office address changed from 38 Oakley Road Chinnor OX39 4TW England to 8 Grove Lane Great Kimble Aylesbury HP17 9TR on 9 April 2021	View PDF Registered office address changed from 38 Oakley Road Chinnor OX39 4TW England to 8 Grove Lane Great Kimble Aylesbury HP17 9TR on 9 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 120 - link opens in a new window - 14 pages (14 pages)

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HERITAGE ENGLAND LTD

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