HERITAGE FAMILY ESTATES LIMITED filing history - Find and update company information

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HERITAGE FAMILY ESTATES LIMITED

Company number 02397947

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of Jamie Paul Cosson as a director on 1 November 2022	View PDF Appointment of Jamie Paul Cosson as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher David Piper as a director on 1 November 2022	View PDF Termination of appointment of Christopher David Piper as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	AP01	Appointment of Christopher David Piper as a director on 18 February 2022	View PDF Appointment of Christopher David Piper as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM01	Termination of appointment of David Christopher Livesey as a director on 18 February 2022	View PDF Termination of appointment of David Christopher Livesey as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM01	Termination of appointment of Jamie Paul Cosson as a director on 18 February 2022	View PDF Termination of appointment of Jamie Paul Cosson as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
25 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	TM01	Termination of appointment of Reginald Stephen Shipperley as a director on 1 November 2019	View PDF Termination of appointment of Reginald Stephen Shipperley as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
16 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
14 Jul 2017	PSC02	Notification of Just Wills Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Just Wills Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	View PDF Confirmation statement made on 23 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	CH01	Director's details changed for Mr Jamie Paul Cosson on 25 August 2016	View PDF Director's details changed for Mr Jamie Paul Cosson on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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