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RE-FORM HERITAGE TRADING LIMITED

Company number 07169150

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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)
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
26 Feb 2024 TM01 Termination of appointment of Stephen Howard Rhodes Musgrave as a director on 13 October 2023
26 Feb 2024 AP01 Appointment of Mr Harry Oliver Wardill as a director on 13 October 2023
14 Dec 2023 AA Accounts for a small company made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
23 Nov 2022 AA Accounts for a small company made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
18 Oct 2021 AP01 Appointment of Dr Alasdair Mark Brooks as a director on 14 October 2021
02 Aug 2021 TM01 Termination of appointment of Clare Wood as a director on 23 July 2021
10 May 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
24 Feb 2021 AA Accounts for a small company made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 25 February 2020 with updates
02 Apr 2020 PSC05 Change of details for United Kingdom Historic Buildings Preservation Trust as a person with significant control on 18 April 2019
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-18
13 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
02 Oct 2018 AP01 Appointment of Ms Clare Wood as a director on 12 July 2018
02 Oct 2018 TM01 Termination of appointment of John Lowther as a director on 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 AP03 Appointment of Mr David Ambrose Poulsom as a secretary on 8 December 2016
17 Jul 2017 AP01 Appointment of Mr John Lowther as a director on 8 March 2017
17 Jul 2017 TM01 Termination of appointment of Elizabeth Davies as a director on 8 December 2016