HERITAGE THEATRE LIMITED

03312076
43 PORTLAND ROAD LONDON W11 4LJ

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2024 accounts Annual Accounts 5 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2023 accounts Annual Accounts 5 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 5 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 5 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 accounts Annual Accounts 9 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 8 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 8 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 accounts Annual Accounts 7 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 May 2016 accounts Annual Accounts 7 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
17 Jun 2015 accounts Annual Accounts 7 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
27 May 2014 accounts Annual Accounts 7 Buy now
29 Apr 2014 officers Termination of appointment of director (Peter Rich) 1 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
31 May 2013 accounts Annual Accounts 6 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
24 May 2012 accounts Annual Accounts 5 Buy now
08 May 2012 officers Termination of appointment of director (Brian Marshall) 1 Buy now
23 Feb 2012 annual-return Annual Return 5 Buy now
26 May 2011 accounts Annual Accounts 5 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 officers Change of particulars for director (Brian Stanley Marshall) 2 Buy now
28 Jun 2010 accounts Annual Accounts 5 Buy now
30 Mar 2010 annual-return Annual Return 9 Buy now
30 Mar 2010 officers Change of particulars for director (Mr Robert Ian Marshall) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Mrs Clare Antonia Mary Eliot Rich) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Mr Peter Charles Rich) 2 Buy now
30 Mar 2010 officers Change of particulars for secretary (Mr Robert Ian Marshall) 1 Buy now
30 Mar 2010 officers Change of particulars for director (Brian Stanley Marshall) 2 Buy now
29 Jul 2009 accounts Annual Accounts 5 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from adam house 1 fitzroy square london W1P 6HE 1 Buy now
20 Feb 2009 annual-return Return made up to 04/02/09; full list of members 7 Buy now
13 Feb 2009 officers Appointment terminated director robin lough 1 Buy now
26 Sep 2008 accounts Annual Accounts 6 Buy now
04 Jun 2008 annual-return Return made up to 04/02/08; change of members 8 Buy now
01 Oct 2007 accounts Annual Accounts 6 Buy now
05 Mar 2007 annual-return Return made up to 04/02/07; full list of members 11 Buy now
03 Jul 2006 accounts Annual Accounts 6 Buy now
15 Feb 2006 annual-return Return made up to 04/02/06; full list of members 11 Buy now
05 Jul 2005 accounts Annual Accounts 6 Buy now
14 Feb 2005 annual-return Return made up to 04/02/05; full list of members 11 Buy now
29 Jun 2004 accounts Annual Accounts 6 Buy now
14 Apr 2004 capital Ad 15/10/03--------- £ si 1395@.01 2 Buy now
14 Apr 2004 annual-return Return made up to 04/02/04; full list of members 11 Buy now
18 Feb 2003 annual-return Return made up to 04/02/03; full list of members 11 Buy now
07 Dec 2002 accounts Annual Accounts 5 Buy now
07 Jun 2002 annual-return Return made up to 04/02/02; full list of members 9 Buy now
30 Apr 2002 accounts Annual Accounts 5 Buy now
24 Oct 2001 resolution Resolution 24 Buy now
23 Oct 2001 capital Ad 11/10/01--------- £ si 34887@.01=348 £ ic 497/845 2 Buy now
23 Oct 2001 officers New director appointed 3 Buy now
05 Oct 2001 officers Director resigned 1 Buy now
05 Sep 2001 officers Director resigned 1 Buy now
03 Sep 2001 resolution Resolution 7 Buy now
16 Jul 2001 officers New director appointed 2 Buy now
24 May 2001 officers Director resigned 1 Buy now
20 Mar 2001 capital Ad 18/08/00--------- £ si 29750@.01 3 Buy now
09 Mar 2001 accounts Annual Accounts 7 Buy now
09 Mar 2001 annual-return Return made up to 04/02/01; full list of members 9 Buy now
02 Mar 2001 resolution Resolution 1 Buy now
02 Mar 2001 capital S-div 14/08/00 1 Buy now
28 Dec 2000 accounts Accounting reference date extended from 28/02/00 to 28/08/00 1 Buy now
27 Jun 2000 annual-return Return made up to 04/02/00; full list of members 9 Buy now
05 Jan 2000 accounts Annual Accounts 8 Buy now
21 Apr 1999 annual-return Return made up to 04/02/99; full list of members 6 Buy now
21 Apr 1999 capital Ad 12/04/99--------- £ si 100@1=100 £ ic 100/200 2 Buy now
21 Apr 1999 resolution Resolution 1 Buy now
21 Apr 1999 capital £ nc 100/1000 12/04/99 1 Buy now
16 Apr 1999 officers New director appointed 2 Buy now
16 Apr 1999 officers New director appointed 2 Buy now
08 Apr 1999 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 1999 accounts Annual Accounts 8 Buy now
31 Jan 1999 officers New director appointed 2 Buy now
27 Apr 1998 annual-return Return made up to 04/02/98; full list of members 6 Buy now
12 Aug 1997 officers New director appointed 2 Buy now
03 Aug 1997 officers New secretary appointed 2 Buy now
03 Aug 1997 officers New director appointed 2 Buy now
03 Aug 1997 officers New director appointed 2 Buy now
03 Aug 1997 address Registered office changed on 03/08/97 from: 47/49 green lane northwood middlesex HA6 3AE 1 Buy now
14 Feb 1997 officers Director resigned 1 Buy now
14 Feb 1997 officers Secretary resigned 1 Buy now
04 Feb 1997 incorporation Incorporation Company 17 Buy now