Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Antony Howe on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Antony Howe on 3 January 2024
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Apr 2023 |
PSC04 |
Change of details for Mr Richard Antony Howe as a person with significant control on 15 April 2023
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15 Apr 2023 |
AP01 |
Appointment of Mrs Natasha Jane Howe as a director on 15 April 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Unit 9 Grosvenor Way London E5 9nd England to Unit 17 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR on 8 March 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Richard Antony Howe as a person with significant control on 9 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Peter Ralph Buglioni as a person with significant control on 9 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Frank Thomas Buglioni as a person with significant control on 9 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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18 Jul 2022 |
CERTNM |
Company name changed herts heritage joinery LIMITED\certificate issued on 18/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-05
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18 Jul 2022 |
TM01 |
Termination of appointment of Frank Thomas Buglioni as a director on 5 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Peter Ralph Buglioni as a director on 5 July 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2020 |
PSC04 |
Change of details for Mr Peter Ralph Buglioni as a person with significant control on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Peter Ralph Buglioni on 24 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Frank Thomas Buglioni as a person with significant control on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Frank Thomas Buglioni on 24 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Richard Antony Howe as a person with significant control on 21 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Anthony Howe on 21 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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