Advanced company searchLink opens in new window

HERALDIC PROPERTIES LIMITED

Company number SC122533

Filter by category

Filter by category


Confirmation statement filters

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)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
29 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 23 August 2024
29 Oct 2024 PSC01 Notification of Karen Rutherford Dinardo as a person with significant control on 27 October 2024
29 Oct 2024 PSC04 Change of details for Mrs Irene Rutherford Dinardo as a person with significant control on 27 October 2024
29 Oct 2024 PSC01 Notification of Mark Douglas Antonine Dinardo as a person with significant control on 27 October 2024
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/10/2024.
29 Feb 2024 AA Total exemption full accounts made up to 1 June 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
30 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 8 January 2023
30 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 8 January 2023
25 Apr 2023 TM01 Termination of appointment of Carlo Dinardo as a director on 6 July 2022
16 Feb 2023 AA Total exemption full accounts made up to 1 June 2022
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/06/2023
25 Feb 2022 AA Total exemption full accounts made up to 1 June 2021
11 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
28 May 2021 AA Total exemption full accounts made up to 1 June 2020
04 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 1 June 2019
13 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 1 June 2018
11 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
14 Jan 2019 PSC01 Notification of Irene Dinardo as a person with significant control on 10 January 2017
14 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 14 January 2019
27 Feb 2018 AA Total exemption full accounts made up to 1 June 2017