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HERITAGE PARTY LIMITED

Company number 12617414

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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 Aug 2022 TM01 Termination of appointment of John Richard Wallace as a director on 1 August 2022
22 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
15 Feb 2022 AA Micro company accounts made up to 31 December 2021
03 Sep 2021 CH01 Director's details changed for David Michael Kurten on 1 September 2021
03 Sep 2021 PSC04 Change of details for David Michael Kurten as a person with significant control on 1 September 2021
04 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
27 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-26
16 Jul 2020 AP01 Appointment of Mr John Richard Wallace as a director on 15 July 2020
15 Jul 2020 AP01 Appointment of Mr Steven Ronald Trigg as a director on 15 July 2020
21 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)