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HEIRLOOM CONSULTING LIMITED

Company number 11096918

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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)
02 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CH01	Director's details changed for Mr Phillip Clark on 11 July 2022	View PDF Director's details changed for Mr Phillip Clark on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AD01	Registered office address changed from 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021	View PDF Registered office address changed from 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2020	PSC04	Change of details for Mr Phil Clark as a person with significant control on 31 December 2020	View PDF Change of details for Mr Phil Clark as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	PSC07	Cessation of Cynthia Sze Wan Chan as a person with significant control on 31 December 2020	View PDF Cessation of Cynthia Sze Wan Chan as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	PSC01	Notification of Cynthia Sze Wan Chan as a person with significant control on 12 February 2019	View PDF Notification of Cynthia Sze Wan Chan as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2019	PSC04	Change of details for Mr Phil Clark as a person with significant control on 7 February 2019	View PDF Change of details for Mr Phil Clark as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-05 GBP 100 - link opens in a new window - 32 pages (32 pages)

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