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HERITAGE 165 LTD

Company number 01059510

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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)
24 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
12 Dec 2023 AA Micro company accounts made up to 30 June 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
13 Dec 2022 AA Micro company accounts made up to 30 June 2022
18 Nov 2022 AP01 Appointment of Mr Graham John Earle as a director on 28 October 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
26 Jan 2022 AA Micro company accounts made up to 30 June 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
03 Nov 2020 AA Micro company accounts made up to 30 June 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
30 Oct 2019 AA Micro company accounts made up to 30 June 2019
27 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
27 May 2019 AD04 Register(s) moved to registered office address 165 Warwick Road Coventry CV3 6AU
06 Nov 2018 AA Micro company accounts made up to 30 June 2018
01 Nov 2018 AD04 Register(s) moved to registered office address 165 Warwick Road Coventry CV3 6AU
01 Nov 2018 AD04 Register(s) moved to registered office address 165 Warwick Road Coventry CV3 6AU
01 Nov 2018 TM01 Termination of appointment of John Colin Rook as a director on 26 October 2018
01 Nov 2018 TM01 Termination of appointment of Gurdeep Singh Sohal as a director on 26 October 2018
01 Nov 2018 TM01 Termination of appointment of Hugh Robert Thomson as a director on 26 October 2018
10 Oct 2018 AP03 Appointment of Doctor William Patrick Watson as a secretary on 8 October 2018
18 Jun 2018 AP01 Appointment of Mr Alan James Searle as a director on 15 June 2018
06 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
23 Jan 2018 TM02 Termination of appointment of Hugh Robert Thomson as a secretary on 22 January 2018
18 Dec 2017 AP01 Appointment of Mr Hosey Davoudian as a director on 5 December 2017
18 Dec 2017 AP01 Appointment of Mr Brian Calcott as a director on 5 December 2017