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HERITAGE CONSERVATION RESTORATION LIMITED

Company number 09449910

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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)
21 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
06 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
22 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
09 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
17 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
08 Mar 2022 PSC04 Change of details for Mr Gary John Rawlinson as a person with significant control on 11 August 2020
07 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
07 Mar 2022 PSC04 Change of details for Mr Michael Goulding as a person with significant control on 11 August 2020
07 Mar 2022 PSC04 Change of details for Mr James Michael Dalton as a person with significant control on 11 August 2020
07 Mar 2022 PSC04 Change of details for Mr Gary John Rawlinson as a person with significant control on 11 August 2020
07 Mar 2022 PSC07 Cessation of Jason George Anthony Hill as a person with significant control on 11 August 2020
01 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
15 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
25 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 11/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Aug 2020 SH06 Cancellation of shares. Statement of capital on 11 August 2020
  • GBP 75
21 Aug 2020 TM01 Termination of appointment of Jason George Anthony Hill as a director on 11 August 2020
10 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
06 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
13 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 CH01 Director's details changed for Mr Gary John Rawlinson on 24 October 2018