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HERITAGE BIDCO LIMITED

Company number 14003231

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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)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	TM01	Termination of appointment of Jeremy Robert Kenrick as a director on 6 August 2024	View PDF Termination of appointment of Jeremy Robert Kenrick as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Anthony David Buffin as a director on 6 August 2024	View PDF Termination of appointment of Anthony David Buffin as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mrs Panagiota Grivea as a director on 22 July 2024	View PDF Appointment of Mrs Panagiota Grivea as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Andrew David Latham as a director on 1 July 2024	View PDF Appointment of Mr Andrew David Latham as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
17 May 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	AP01	Appointment of Jeremy Robert Kenrick as a director on 5 September 2022	View PDF Appointment of Jeremy Robert Kenrick as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Andrew Paul Nettleton as a director on 1 August 2022	View PDF Appointment of Mr Andrew Paul Nettleton as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Mr Anthony David Buffin as a director on 29 July 2022	View PDF Appointment of Mr Anthony David Buffin as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Miral Patel as a director on 1 August 2022	View PDF Termination of appointment of Miral Patel as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Heritage House Pool Road West Molesey Surrey KT8 2NU on 11 August 2022	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Heritage House Pool Road West Molesey Surrey KT8 2NU on 11 August 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	PSC05	Change of details for Heritage Midco Limited as a person with significant control on 25 March 2022	View PDF Change of details for Heritage Midco Limited as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-25 GBP 1	View PDF Incorporation Statement of capital on 2022-03-25 GBP 1 - link opens in a new window - 22 pages (22 pages)

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