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MORTLAKE HERITAGE LIMITED

Company number 13405214

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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)
28 Jun 2024 PSC01 Notification of Sanawar Choudhury as a person with significant control on 1 April 2024
28 Jun 2024 PSC07 Cessation of Mohammed Choudhury as a person with significant control on 1 April 2024
28 Jun 2024 AP01 Appointment of Prof Sanawar Choudhury as a director on 1 April 2024
31 Mar 2024 AA Accounts for a dormant company made up to 31 March 2024
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
28 Mar 2024 AD01 Registered office address changed from 58 Brook Street Luton Bedfordshire LU3 1DS England to City Gate Victoria Street St. Albans AL1 3JJ on 28 March 2024
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
15 Aug 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
10 Aug 2022 CERTNM Company name changed 40 offices LIMITED\certificate issued on 10/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
09 Aug 2022 CH01 Director's details changed for Mr Mohammed Choudhury on 1 January 2022
09 Aug 2022 AD01 Registered office address changed from Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ United Kingdom to 58 Brook Street Luton Bedfordshire LU3 1DS on 9 August 2022
20 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
25 May 2021 PSC04 Change of details for Mr Mohammed Choudhury as a person with significant control on 21 May 2021
24 May 2021 CH01 Director's details changed for Mr Mohammed Choudhury on 21 May 2021
21 May 2021 CH01 Director's details changed for Mr Mohammed Choudhury on 21 May 2021
21 May 2021 PSC04 Change of details for Mr Mohammed Choudhury as a person with significant control on 21 May 2021
18 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-18
  • GBP 1,000