Companies House does not verify the accuracy of the information filed

Advanced company search

HERITAGE SOMERFIELD HOLDINGS LIMITED

Company number 14982565

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
18 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	PSC05	Change of details for Lcl Bidco 3 as a person with significant control on 18 July 2024	View PDF Change of details for Lcl Bidco 3 as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	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)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Aug 2023	AP01	Appointment of Mr Phillip Robert Millward as a director on 28 July 2023	View PDF Appointment of Mr Phillip Robert Millward as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC02	Notification of Lcl Bidco 3 as a person with significant control on 28 July 2023	View PDF Notification of Lcl Bidco 3 as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Vanessa Culshaw as a person with significant control on 28 July 2023	View PDF Cessation of Vanessa Culshaw as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC07	Cessation of Paul Culshaw as a person with significant control on 28 July 2023	View PDF Cessation of Paul Culshaw as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	MR01	Registration of charge 149825650001, created on 28 July 2023	View PDF Registration of charge 149825650001, created on 28 July 2023 - link opens in a new window - 54 pages (54 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of acqusition of entire issued share capital of heritage somerfield group 18/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approval of acqusition of entire issued share capital of heritage somerfield group 18/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC04	Change of details for Mr Paul Culshaw as a person with significant control on 18 July 2023	View PDF Change of details for Mr Paul Culshaw as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC01	Notification of Vanessa Culshaw as a person with significant control on 18 July 2023	View PDF Notification of Vanessa Culshaw as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 30,000,000	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 30,000,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?