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HERITAGE RESOURCE MANAGEMENT LIMITED

Company number 09534369

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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)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
28 Apr 2023 AD02 Register inspection address has been changed from 19 Kingsmead Business Park 19 Kingsmead Business Park Gillingham Dorset SP8 5FB United Kingdom to 1 Chilmark Estate House Chilmark Salisbury Wilts SP3 5DU
27 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
09 Jun 2022 AD01 Registered office address changed from 19 Kingsmead Business Park Gillingham Dorset SP8 5FB United Kingdom to 1 Chilmark Estate House, Chilmark Salisbury Wiltshire SP3 5DU on 9 June 2022
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
19 Aug 2021 AD01 Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO15 8JJ United Kingdom to 19 Kingsmead Business Park Gillingham Dorset SP8 5FB on 19 August 2021
21 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 30 April 2020
23 Nov 2020 MR01 Registration of charge 095343690001, created on 20 November 2020
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
15 Mar 2018 AP01 Appointment of Mr Adrian Paul Sanders as a director on 5 March 2018
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
16 Jun 2016 AD02 Register inspection address has been changed to 19 Kingsmead Business Park 19 Kingsmead Business Park Gillingham Dorset SP8 5FB
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted