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HERITAGE SOMERFIELD GROUP UK LIMITED

Company number 04617829

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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)
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
14 Jul 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 MR04 Satisfaction of charge 1 in full
08 Jun 2023 MR04 Satisfaction of charge 2 in full
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
30 Jun 2021 AA Full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
21 Apr 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
29 May 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
25 Sep 2018 PSC07 Cessation of Paul Culshaw as a person with significant control on 21 September 2018
25 Sep 2018 PSC02 Notification of Heritage Group Holdings Ltd as a person with significant control on 21 September 2018
25 Sep 2018 PSC01 Notification of Paul Culshaw as a person with significant control on 21 September 2018
25 Sep 2018 PSC07 Cessation of Sean Munsie as a person with significant control on 21 September 2018
25 Sep 2018 PSC01 Notification of Sean Munsie as a person with significant control on 14 August 2018
25 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 25 September 2018
25 Sep 2018 TM01 Termination of appointment of Sean Munsie as a director on 21 September 2018
16 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
06 Dec 2017 CH01 Director's details changed for Mr Paul Culshaw on 1 January 2017
01 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates