Company Results (links open in a new window)
|
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)
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
|
|
|
19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
|
|
|
13 Oct 2023 |
PSC02 |
Notification of Avantis Ltd as a person with significant control on 13 October 2023
|
|
|
13 Oct 2023 |
PSC02 |
Notification of Hebrides Investments No.1 Ltd as a person with significant control on 13 October 2023
|
|
|
04 Oct 2023 |
PSC07 |
Cessation of Richard John Tee as a person with significant control on 3 October 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Ian Kenneth Page as a director on 28 February 2022
|
|
|
29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
|
|
|
29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
18 Oct 2020 |
PSC01 |
Notification of James Michael Bright as a person with significant control on 1 January 2018
|
|
|
18 Oct 2020 |
PSC01 |
Notification of Richard John Tee as a person with significant control on 1 January 2018
|
|
|
10 Sep 2020 |
MR01 |
Registration of charge 074910660001, created on 3 September 2020
|
|
|
24 Jul 2020 |
PSC07 |
Cessation of Heritage Group Holdings Limited as a person with significant control on 14 July 2020
|
|
|
03 Mar 2020 |
TM01 |
Termination of appointment of Steven Lee Crabb as a director on 19 February 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
|
|
|
01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
14 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
|
|
|
07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Apr 2018 |
PSC05 |
Change of details for Heritage Management Holdings Limited as a person with significant control on 26 April 2018
|
|
|
14 Mar 2018 |
AD01 |
Registered office address changed from Riverside House River Lawn Road Tonbridge Kent TN9 1EP to 55 Sackville House Buckhurst Avenue Sevenoaks TN13 1LZ on 14 March 2018
|
|