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HERITAGE WOODCRAFT LIMITED

Company number 02355187

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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)
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
02 Feb 2024 CH01 Director's details changed for Mr Stephen Philip Holmes on 18 January 2024
30 Oct 2023 AA Accounts for a small company made up to 31 January 2023
01 Sep 2023 AP01 Appointment of Mr Martin Paul Finn as a director on 1 September 2023
09 Mar 2023 MR01 Registration of charge 023551870005, created on 6 March 2023
08 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
06 Mar 2023 MR04 Satisfaction of charge 1 in full
27 Jan 2023 AA Accounts for a small company made up to 31 January 2022
12 Oct 2022 PSC05 Change of details for Brookvale Limited as a person with significant control on 12 October 2022
07 Sep 2022 CH01 Director's details changed for Mr Stephen Philip Holmes on 4 July 2022
05 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
29 Oct 2021 AA Accounts for a small company made up to 31 January 2021
22 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 January 2021
16 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
24 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
12 Mar 2020 AP01 Appointment of Mr Stephen Philip Holmes as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Mr Keith Michael Ball as a director on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Peter Godfrey Sanders as a director on 12 March 2020
12 Mar 2020 PSC02 Notification of Brookvale Limited as a person with significant control on 12 March 2020
12 Mar 2020 PSC07 Cessation of Peter Godfrey Sanders as a person with significant control on 12 March 2020
04 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
13 Feb 2020 MR04 Satisfaction of charge 2 in full
13 Feb 2020 MR04 Satisfaction of charge 4 in full
13 Feb 2020 MR04 Satisfaction of charge 3 in full
09 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019