Companies House does not verify the accuracy of the information filed

Advanced company search

HERITAGE PROPERTY (SOUTH WEST) LTD

Company number 15080494

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)
28 Jan 2025	AA01	Current accounting period extended from 31 August 2024 to 31 January 2025	View PDF Current accounting period extended from 31 August 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	PSC07	Cessation of Heritage Developments (South West) Ltd as a person with significant control on 6 January 2025	View PDF Cessation of Heritage Developments (South West) Ltd as a person with significant control on 6 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2025	PSC01	Notification of Andrew Paul Martinovic as a person with significant control on 6 January 2025	View PDF Notification of Andrew Paul Martinovic as a person with significant control on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC02	Notification of Heritage Developments (South West) Holdings Limited as a person with significant control on 6 January 2025	View PDF Notification of Heritage Developments (South West) Holdings Limited as a person with significant control on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CERTNM	Company name changed d lovell LIMITED\certificate issued on 17/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-15	View PDF Company name changed d lovell LIMITED\certificate issued on 17/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-15 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	TM01	Termination of appointment of David Stuart Lovell as a director on 6 January 2025	View PDF Termination of appointment of David Stuart Lovell as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AP01	Appointment of Mr Andrew Paul Martinovic as a director on 6 January 2025	View PDF Appointment of Mr Andrew Paul Martinovic as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-18 GBP 100 - 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?