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HERITAGE WORLDWIDE LIMITED

Company number 07542539

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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)
05 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
10 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
02 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
02 Mar 2021 PSC04 Change of details for Mr Martin Fahy as a person with significant control on 23 September 2020
02 Mar 2021 PSC07 Cessation of Sarah Fahy as a person with significant control on 23 September 2020
13 May 2020 AA Total exemption full accounts made up to 29 February 2020
27 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
09 May 2019 AA Total exemption full accounts made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
22 Feb 2019 CH01 Director's details changed
21 Feb 2019 PSC04 Change of details for Mrs Sarah Fahy as a person with significant control on 21 February 2019
21 Feb 2019 PSC04 Change of details for Mr Martin Fahy as a person with significant control on 21 February 2019
21 Feb 2019 CH01 Director's details changed for Mr Martin Fahy on 21 February 2019
30 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-28
09 Aug 2018 TM02 Termination of appointment of Martin Fahy as a secretary on 9 August 2018
23 May 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
10 May 2017 AA Total exemption full accounts made up to 28 February 2017
24 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
06 Sep 2016 CH01 Director's details changed
05 Sep 2016 CH01 Director's details changed for Mr Martin Fahy on 5 September 2016