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HERITAGE HOTELS LIMITED

Company number 06190597

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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)
12 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Feb 2017 MR01 Registration of charge 061905970004, created on 3 February 2017
02 Feb 2017 MR01 Registration of charge 061905970003, created on 2 February 2017
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 625,002
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 SH19 Statement of capital on 27 April 2015
  • GBP 362,502
27 Apr 2015 SH20 Statement by Directors
27 Apr 2015 CAP-SS Solvency Statement dated 27/03/15
27 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 625,002
05 Sep 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 625,002
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 625,002
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 3
29 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Emma Jane Ede on 28 March 2010