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CA HERITAGE HOLDINGS LIMITED

Company number 14772007

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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)
18 Jul 2024 AA Full accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
05 Feb 2024 MA Memorandum and Articles of Association
30 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2023 CERTNM Company name changed lcl bidco 3 LIMITED\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-18
18 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
31 Jul 2023 MR01 Registration of charge 147720070001, created on 28 July 2023
31 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-31
  • GBP 1