HIS GRACE COTTAGE LIMITED

Company number 12004513

Date	Type	Description	View / Download
11 May 2024	CH02	Director's details changed for Heritage Private Assets L.P on 11 May 2024	(1 page)
11 May 2024	CH02	Director's details changed for Sab Heritage (1955) Limited on 11 May 2024	(1 page)
11 May 2024	CH02	Director's details changed for Gladmax Group Limited on 11 May 2024	(1 page)
11 May 2024	CH04	Secretary's details changed for Incorporated Corporate Nominees Ltd. on 11 May 2024	(1 page)
14 Jan 2024	AP02	Appointment of Sab Family Legacy Endowment Ltd as a director on 14 January 2024	(2 pages)
12 Dec 2023	CH02	Director's details changed for Proactive Heritage (Uk) Partners Ltd on 12 December 2023	(1 page)
12 Dec 2023	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
12 Dec 2023	CH04	Secretary's details changed for Proactive Corporate Nominees Ltd. on 12 December 2023	(1 page)
10 May 2023	CERTNM	Company name changed elizabeth regina cottages LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-06	(3 pages)
08 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	(5 pages)
07 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
20 Nov 2022	AP02	Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 20 November 2022	(2 pages)
20 Nov 2022	CH02	Director's details changed for Heritage Private Assets L.P on 20 November 2022	(1 page)
20 Nov 2022	CH01	Director's details changed for Mr Adekunle Akanji Ademola on 20 November 2022	(2 pages)
12 Oct 2022	CERTNM	Company name changed proactive heritage cottages LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-26	(3 pages)
10 Oct 2022	CH02	Director's details changed for Boardman Advisory (Uk) Services Ltd. on 8 October 2022	(1 page)
27 Sep 2022	CH04	Secretary's details changed for Boardman Corporate Nominees Ltd. on 26 September 2022	(1 page)
23 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	(7 pages)
15 May 2022	TM01	Termination of appointment of Gladmax Estates Limited as a director on 15 May 2022	(1 page)
15 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2022	PSC07	Cessation of Heritage Private Assets L.P as a person with significant control on 10 May 2022	(1 page)
10 May 2022	AP02	Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 10 May 2022	(2 pages)
07 Feb 2022	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
04 Jan 2022	CERTNM	Company name changed farmhouse trading LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-03	(3 pages)
16 Dec 2021	AD01	Registered office address changed from 65 Samuel Street London SE18 5LF England to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 16 December 2021	(1 page)