Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERITAGE SOMERFIELD GROUP UK LIMITED

Company number 04617829

Follow this company File for this company
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)
15 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 48,480
26 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 48,480
23 May 2014 AA Group of companies' accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 48,480
21 Jun 2013 AA Accounts for a small company made up to 31 December 2012
07 Jun 2013 MR04 Satisfaction of charge 3 in full
07 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 31 December 2011
15 May 2012 SH20 Statement by directors
15 May 2012 SH19 Statement of capital on 15 May 2012
  • GBP 48,480
15 May 2012 SH19 Statement of capital on 15 May 2012
  • GBP 49,995
15 May 2012 CAP-SS Solvency statement dated 02/12/11
15 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Jan 2012 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Jan 2012 SH20 Statement by directors
04 Jan 2012 CAP-SS Solvency statement dated 15/03/11
04 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2011 AA Accounts for a small company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Sean Munsie on 3 February 2011
03 Feb 2011 CH01 Director's details changed for Paul Culshaw on 3 February 2011