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HERITAGE & REGENERATION UK LTD

Company number 05745706

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
27 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
17 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
28 Mar 2019 AD01 Registered office address changed from Awel Teifi Llandygwydd Cenarth Newcastle Emlyn Dyfed SA38 9JY to Manchester House Grosvenor Hill Cardigan Ceredigion SA43 1HY on 28 March 2019
28 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
20 Mar 2017 CH01 Director's details changed for Mrs Geraldine Anne Delaney on 30 August 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
06 Mar 2013 AP03 Appointment of Miss Rosalind Margaret Trueman as a secretary
06 Mar 2013 TM02 Termination of appointment of Geraldine Delaney as a secretary
06 Mar 2013 TM01 Termination of appointment of Luke Delaney as a director
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders