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HERITAGE MEWS LIMITED

Company number 08829915

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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)
03 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
25 Jul 2024 AA Accounts for a dormant company made up to 24 January 2024
15 Sep 2023 AA Accounts for a dormant company made up to 24 January 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
31 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
11 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
12 Jun 2020 AA Accounts for a dormant company made up to 31 January 2020
09 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
09 Jan 2020 PSC04 Change of details for Mr William Orenstein as a person with significant control on 6 April 2016
03 Oct 2019 AD01 Registered office address changed from C/O Cleggs Solicitors Apex Court Ruddington Lane Nottingham NG11 7DD to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 October 2019
01 May 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
20 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
26 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5
10 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 5
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association