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HERITAGE HOTELS & HOLDINGS LTD

Company number 04909263

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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)
04 Mar 2025 CS01 Confirmation statement made on 24 February 2025 with updates
04 Dec 2024 TM02 Termination of appointment of Terence John Davie as a secretary on 18 November 2024
04 Dec 2024 TM01 Termination of appointment of Terence John Davie as a director on 18 November 2024
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
19 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
03 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
12 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
28 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
29 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
23 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
21 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
06 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
23 Dec 2019 AA01 Current accounting period extended from 31 March 2020 to 30 April 2020
07 Nov 2019 MR01 Registration of charge 049092630010, created on 6 November 2019
24 Sep 2019 MR01 Registration of charge 049092630009, created on 20 September 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
26 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 MR04 Satisfaction of charge 049092630007 in full
05 Mar 2018 MR04 Satisfaction of charge 049092630006 in full
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017