HERITAGE & SONS LIMITED

01435022
RAMPION HOUSE MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2024 accounts Annual Accounts 5 Buy now
09 Jan 2024 accounts Annual Accounts 5 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 5 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 5 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 officers Termination of appointment of director (Colin Peter John Field) 1 Buy now
25 Mar 2021 accounts Annual Accounts 5 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 5 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 accounts Annual Accounts 5 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 accounts Annual Accounts 5 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Charles Edward Dyer Field) 3 Buy now
20 Apr 2017 officers Appointment of director (Emily Jane Hendin) 3 Buy now
06 Jan 2017 accounts Annual Accounts 5 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 accounts Annual Accounts 2 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Annual Accounts 2 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
02 Jan 2014 accounts Annual Accounts 2 Buy now
23 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
20 Dec 2013 annual-return Annual Return 5 Buy now
26 Jul 2013 officers Change of particulars for director (Mr Colin Peter John Field) 3 Buy now
26 Jul 2013 officers Change of particulars for director (Mr Jeremy Michael Dyer Field) 3 Buy now
26 Jul 2013 officers Change of particulars for secretary (Charles Edward Dyer Field) 3 Buy now
26 Jul 2013 officers Change of particulars for director (Mrs Christine Mary Field) 3 Buy now
28 Feb 2013 annual-return Annual Return 7 Buy now
28 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
10 Dec 2012 accounts Annual Accounts 2 Buy now
23 Jul 2012 officers Appointment of secretary (Charles Edward Dyer Field) 3 Buy now
23 Jul 2012 officers Termination of appointment of secretary (Christine Field) 2 Buy now
03 Jan 2012 annual-return Annual Return 7 Buy now
14 Dec 2011 accounts Annual Accounts 2 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2011 address Move Registers To Sail Company 1 Buy now
26 Jan 2011 address Change Sail Address Company 1 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
05 Nov 2010 accounts Annual Accounts 2 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 accounts Annual Accounts 2 Buy now
19 Jan 2009 officers Director's change of particulars / jeremy field / 01/01/2009 1 Buy now
24 Dec 2008 annual-return Return made up to 12/12/08; full list of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 2 Buy now
10 Jul 2008 officers Director appointed jeremy michael dyer field 2 Buy now
09 Jan 2008 annual-return Return made up to 12/12/07; no change of members 7 Buy now
13 Sep 2007 accounts Annual Accounts 2 Buy now
03 Jan 2007 annual-return Return made up to 12/12/06; full list of members 7 Buy now
06 Dec 2006 accounts Annual Accounts 2 Buy now
13 Jan 2006 annual-return Return made up to 12/12/05; full list of members 7 Buy now
16 Dec 2005 address Registered office changed on 16/12/05 from: 2/4 cayton street london EC1V 9EH 1 Buy now
26 Oct 2005 accounts Annual Accounts 2 Buy now
11 Mar 2005 annual-return Return made up to 12/12/04; full list of members 8 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
16 Nov 2004 accounts Annual Accounts 2 Buy now
07 Jan 2004 annual-return Return made up to 12/12/03; full list of members 8 Buy now
09 Oct 2003 accounts Annual Accounts 2 Buy now
13 Feb 2003 annual-return Return made up to 12/12/02; full list of members 8 Buy now
27 Sep 2002 accounts Annual Accounts 3 Buy now
21 Jan 2002 accounts Annual Accounts 11 Buy now
19 Dec 2001 annual-return Return made up to 12/12/01; full list of members 7 Buy now
27 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jan 2001 accounts Annual Accounts 15 Buy now
10 Jan 2001 annual-return Return made up to 12/12/00; full list of members 6 Buy now
31 Jan 2000 accounts Annual Accounts 14 Buy now
18 Jan 2000 annual-return Return made up to 12/12/99; full list of members 10 Buy now
09 Sep 1999 address Registered office changed on 09/09/99 from: the galleria station road crawley west sussex RH10 1HY 1 Buy now
25 Jun 1999 officers New secretary appointed 2 Buy now
25 Jun 1999 officers Secretary resigned 1 Buy now
08 Apr 1999 mortgage Particulars of mortgage/charge 4 Buy now
28 Jan 1999 annual-return Return made up to 12/12/98; full list of members 7 Buy now
30 Dec 1998 accounts Annual Accounts 7 Buy now
06 Aug 1998 officers New secretary appointed 3 Buy now
06 Aug 1998 officers Secretary resigned 1 Buy now
03 Jun 1998 address Location of register of members 1 Buy now
18 May 1998 address Location of register of members 1 Buy now
18 May 1998 officers New director appointed 3 Buy now
11 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 1998 annual-return Return made up to 12/12/97; full list of members 7 Buy now
25 Jan 1998 accounts Annual Accounts 6 Buy now
06 May 1997 mortgage Particulars of mortgage/charge 3 Buy now
06 May 1997 mortgage Particulars of mortgage/charge 3 Buy now
06 May 1997 mortgage Particulars of mortgage/charge 3 Buy now
06 May 1997 mortgage Particulars of mortgage/charge 3 Buy now
03 Apr 1997 annual-return Return made up to 12/12/95; full list of members; amend 7 Buy now
30 Jan 1997 accounts Annual Accounts 7 Buy now
29 Jan 1997 accounts Accounting reference date shortened from 31/08/96 to 31/03/96 1 Buy now
21 Dec 1996 annual-return Return made up to 12/12/96; no change of members 4 Buy now
28 Apr 1996 accounts Annual Accounts 7 Buy now
17 Jan 1996 annual-return Return made up to 12/12/95; no change of members 4 Buy now
23 May 1995 officers New director appointed 2 Buy now