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HERITUS HOLDINGS LTD

Company number 13915188

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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)
13 Nov 2024	AD01	Registered office address changed from Virginia Heights Virginia Heights Sandhills Lane Virginia Water Surrey GU25 4BW England to Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 13 November 2024	View PDF Registered office address changed from Virginia Heights Virginia Heights Sandhills Lane Virginia Water Surrey GU25 4BW England to Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 13 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 13 February 2023	View PDF Second filing of Confirmation Statement dated 13 February 2023 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 13 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2023	View PDF Confirmation statement made on 13 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2023 - link opens in a new window - 4 pages (4 pages)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 100,000 Statement of capital on 2023-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 100,000 Statement of capital on 2023-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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