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HERITAGE ESTATE AGENCY LIMITED

Company number 05974115

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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)
04 Jun 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 12 pages (12 pages)
07 Apr 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 20 October 2016
View PDF Replacement Filing of Confirmation Statement dated 20 October 2016 - link opens in a new window - 6 pages (6 pages)
27 Oct 2025 CS01 Confirmation statement made on 20 October 2025 with no updates
View PDF Confirmation statement made on 20 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
19 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares reclassified 17/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Ordinary shares reclassified 17/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Nov 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with updates
View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
26 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
02 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
03 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
04 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
24 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
30 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
  • ANNOTATION Replaced a replacement CS01 (psc details) was registered 07/04/2026 as the original contained an error
View PDF Confirmation statement made on 20 October 2016 with updates
  • ANNOTATION Replaced a replacement CS01 (psc details) was registered 07/04/2026 as the original contained an error
- link opens in a new window - 7 pages (7 pages)