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HERITAGE LIMITED EDITION LIMITED

Company number 10594945

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	TM01	Termination of appointment of Gareth Stamp as a director on 6 October 2018	View PDF Termination of appointment of Gareth Stamp as a director on 6 October 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC01	Notification of Daniel Adams as a person with significant control on 3 August 2017	View PDF Notification of Daniel Adams as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC07	Cessation of Jamie David Sullivan as a person with significant control on 3 August 2017	View PDF Cessation of Jamie David Sullivan as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AP01	Appointment of Daniel Adams as a director on 3 August 2017	View PDF Appointment of Daniel Adams as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AD01	Registered office address changed from Unit 14 West Hanningfield Road Great Baddow Chelmsford CM2 7SY England to 4 Beam Wireless Station North Petherton Bridgwater Somerset TA7 0DX on 4 August 2017	View PDF Registered office address changed from Unit 14 West Hanningfield Road Great Baddow Chelmsford CM2 7SY England to 4 Beam Wireless Station North Petherton Bridgwater Somerset TA7 0DX on 4 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AP01	Appointment of Gareth Stamp as a director on 3 August 2017	View PDF Appointment of Gareth Stamp as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	TM01	Termination of appointment of Jamie David Sullivan as a director on 3 August 2017	View PDF Termination of appointment of Jamie David Sullivan as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CH01	Director's details changed for Mr Jamie David Sullivan on 9 February 2017	View PDF Director's details changed for Mr Jamie David Sullivan on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AD01	Registered office address changed from Unit 14 Baddow Park West Hanningfield Road Great Baddow Essex RM3 0JU United Kingdom to Unit 14 West Hanningfield Road Great Baddow Chelmsford CM2 7SY on 9 February 2017	View PDF Registered office address changed from Unit 14 Baddow Park West Hanningfield Road Great Baddow Essex RM3 0JU United Kingdom to Unit 14 West Hanningfield Road Great Baddow Chelmsford CM2 7SY on 9 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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