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HOUSE OF HERITAGE (LONDON UK) LIMITED

Company number 13446475

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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)
29 Jan 2025	CH01	Director's details changed for Miss Victoria Lee-Baruffolo on 29 January 2025	View PDF Director's details changed for Miss Victoria Lee-Baruffolo on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	CH01	Director's details changed for Katia Maa Baruffolo on 29 January 2025	View PDF Director's details changed for Katia Maa Baruffolo on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Miss Victoria Lee-Baruffolo as a director on 17 December 2024	View PDF Appointment of Miss Victoria Lee-Baruffolo as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	TM01	Termination of appointment of Kuo Hua Lee as a director on 17 December 2024	View PDF Termination of appointment of Kuo Hua Lee as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	PSC07	Cessation of Sheetel Halai as a person with significant control on 1 August 2023	View PDF Cessation of Sheetel Halai as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AD01	Registered office address changed from 16-20 Ely Place London EC1N 6SN England to 1/7 Station Road 1/7 Station Road Ground Floor Crawley RH10 1HT on 9 August 2023	View PDF Registered office address changed from 16-20 Ely Place London EC1N 6SN England to 1/7 Station Road 1/7 Station Road Ground Floor Crawley RH10 1HT on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC02	Notification of Home Farm Barn Limited as a person with significant control on 1 August 2023	View PDF Notification of Home Farm Barn Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Sheetel Halai as a director on 1 August 2023	View PDF Termination of appointment of Sheetel Halai as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Kuo Hua Lee as a director on 1 August 2023	View PDF Appointment of Mr Kuo Hua Lee as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Katia Maa Baruffolo as a director on 1 August 2023	View PDF Appointment of Katia Maa Baruffolo as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2023	MR04	Satisfaction of charge 134464750001 in full	View PDF Satisfaction of charge 134464750001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	MR01	Registration of charge 134464750001, created on 29 June 2021	View PDF Registration of charge 134464750001, created on 29 June 2021 - link opens in a new window - 38 pages (38 pages)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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