Companies House does not verify the accuracy of the information filed

HERITAGE SOUTH LIMITED

Company number 04676510

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	SH02	Consolidation of shares on 30 September 2022	View PDF Consolidation of shares on 30 September 2022 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Oct 2022	PSC02	Notification of Heritage North Limited as a person with significant control on 3 October 2022	View PDF Notification of Heritage North Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC07	Cessation of Thomas Guy Gordon as a person with significant control on 3 October 2022	View PDF Cessation of Thomas Guy Gordon as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC07	Cessation of Barbara Gordon as a person with significant control on 3 October 2022	View PDF Cessation of Barbara Gordon as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC07	Cessation of James Gordon as a person with significant control on 3 October 2022	View PDF Cessation of James Gordon as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC01	Notification of Barbara Gordon as a person with significant control on 30 September 2022	View PDF Notification of Barbara Gordon as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC01	Notification of Thomas Guy Gordon as a person with significant control on 30 September 2022	View PDF Notification of Thomas Guy Gordon as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Dr James Gordon as a person with significant control on 30 September 2022	View PDF Change of details for Dr James Gordon as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

HERITAGE SOUTH LIMITED

Filter by category