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HERITAGE 4 LIMITED

Company number 12758872

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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)
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Oct 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 20 July 2023 with updates
25 Sep 2023 AD01 Registered office address changed from 12 West Street Ware Herts SG12 9EE England to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 25 September 2023
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2023 SH08 Change of share class name or designation
23 Aug 2023 MR01 Registration of charge 127588720003, created on 16 August 2023
23 Aug 2023 MR01 Registration of charge 127588720004, created on 16 August 2023
22 Aug 2023 PSC02 Notification of St Katherine Consortium 6 Limited as a person with significant control on 16 August 2023
22 Aug 2023 PSC02 Notification of Heritage Ec1 Limited as a person with significant control on 16 August 2023
22 Aug 2023 PSC07 Cessation of Terry Richards as a person with significant control on 16 August 2023
22 Aug 2023 PSC07 Cessation of John James Falco as a person with significant control on 16 August 2023
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 100
22 Aug 2023 MR01 Registration of charge 127588720002, created on 16 August 2023
31 May 2023 MR01 Registration of charge 127588720001, created on 28 May 2023
13 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
04 Jul 2022 CH01 Director's details changed for Mr Terry Richards on 30 June 2022
04 Jul 2022 PSC04 Change of details for Mr Terry Richards as a person with significant control on 30 June 2022
21 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
04 Mar 2021 CH01 Director's details changed for Mr Terry Richards on 4 March 2021
04 Mar 2021 PSC04 Change of details for Mr Terry Richards as a person with significant control on 4 March 2021
21 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted