HERITAGE MANAGEMENT LIMITED

05170020
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 13 Buy now
01 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
01 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2023 accounts Annual Accounts 17 Buy now
30 Jun 2023 officers Termination of appointment of director (Philip John Cobb) 1 Buy now
10 May 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 officers Appointment of director (Mr Gary Tarrant) 2 Buy now
06 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Jonathan Paul Smith) 2 Buy now
15 Feb 2022 accounts Annual Accounts 3 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2021 officers Appointment of director (Mr Philip John Cobb) 2 Buy now
01 Nov 2021 officers Appointment of director (Mr Neil Gavin Foster) 2 Buy now
01 Nov 2021 officers Appointment of secretary (Mr Neil Gavin Foster) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Philip John Cobb) 1 Buy now
01 Nov 2021 officers Termination of appointment of secretary (Philip John Cobb) 1 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2021 officers Appointment of director (Mr Jonathan Paul Smith) 2 Buy now
28 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 5 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 accounts Annual Accounts 5 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 accounts Annual Accounts 5 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 accounts Annual Accounts 5 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2017 officers Change of particulars for director (Mr Philip John Cobb) 2 Buy now
26 Jan 2017 officers Change of particulars for secretary (Mr Philip John Cobb) 1 Buy now
29 Dec 2016 accounts Annual Accounts 10 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2015 accounts Annual Accounts 10 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Annual Accounts 10 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 accounts Annual Accounts 10 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
20 May 2013 officers Termination of appointment of director (Nicola Hopkins) 1 Buy now
08 May 2013 capital Return of purchase of own shares 3 Buy now
30 Apr 2013 capital Notice of cancellation of shares 4 Buy now
30 Apr 2013 resolution Resolution 2 Buy now
20 Dec 2012 capital Return of Allotment of shares 6 Buy now
20 Dec 2012 accounts Annual Accounts 10 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
14 Jun 2012 officers Change of particulars for director (Ms Nicola Jane Hopkins) 2 Buy now
15 Dec 2011 accounts Annual Accounts 10 Buy now
03 Aug 2011 annual-return Annual Return 5 Buy now
03 Aug 2011 officers Change of particulars for director (Mr Philip John Cobb) 2 Buy now
07 Feb 2011 accounts Annual Accounts 10 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Nicola Hopkins) 2 Buy now
06 Jul 2010 officers Change of particulars for secretary (Philip Cobb) 1 Buy now
05 Jul 2010 officers Change of particulars for director (Philip Cobb) 2 Buy now
11 Jan 2010 accounts Annual Accounts 10 Buy now
20 Jul 2009 annual-return Return made up to 05/07/09; no change of members 4 Buy now
24 Apr 2009 officers Director's change of particulars / nicola hopkins / 20/04/2009 1 Buy now
21 Dec 2008 accounts Annual Accounts 10 Buy now
08 Jul 2008 annual-return Return made up to 05/07/08; full list of members 4 Buy now
29 Nov 2007 accounts Annual Accounts 10 Buy now
05 Jul 2007 annual-return Return made up to 05/07/07; full list of members 2 Buy now
01 Feb 2007 accounts Annual Accounts 10 Buy now
06 Jul 2006 annual-return Return made up to 05/07/06; full list of members 2 Buy now
26 Jan 2006 accounts Annual Accounts 12 Buy now
21 Dec 2005 capital Nc inc already adjusted 06/07/04 1 Buy now
21 Dec 2005 resolution Resolution 1 Buy now
18 Nov 2005 capital Ad 06/07/04--------- £ si 100@1 2 Buy now
02 Aug 2005 annual-return Return made up to 05/07/05; full list of members 7 Buy now
27 Aug 2004 accounts Accounting reference date extended from 31/07/05 to 30/09/05 1 Buy now
05 Jul 2004 officers Secretary resigned 1 Buy now
05 Jul 2004 incorporation Incorporation Company 17 Buy now