HERITAGE BUILDING CONSERVATION LIMITED

05895254
ALEXANDRA HOUSE ST. JOHN STREET SALISBURY SP1 2SB

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 14 Buy now
06 Dec 2024 officers Termination of appointment of secretary (Wilsons (Company Secretaries) Limited) 1 Buy now
17 Oct 2024 officers Change of particulars for director (Mr Mark Edward Styles) 2 Buy now
17 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 15 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 15 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 14 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 13 Buy now
12 Sep 2019 accounts Annual Accounts 14 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 13 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 mortgage Registration of a charge 34 Buy now
06 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2017 accounts Annual Accounts 13 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2017 officers Change of particulars for director (Mr Mark Edward Styles) 2 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Dec 2016 accounts Annual Accounts 6 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2015 accounts Annual Accounts 5 Buy now
28 Sep 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
16 Jun 2014 officers Change of particulars for director (Mr Mark Edward Styles) 2 Buy now
30 Jan 2014 capital Return of Allotment of shares 3 Buy now
13 Sep 2013 accounts Annual Accounts 7 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
25 Jul 2013 capital Return of purchase of own shares 3 Buy now
22 Jul 2013 capital Notice of cancellation of shares 4 Buy now
15 Jul 2013 resolution Resolution 1 Buy now
29 Apr 2013 mortgage Registration of a charge 24 Buy now
17 Oct 2012 officers Change of particulars for corporate secretary (Wilsons (Company Secretaries) Limited) 2 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
09 Aug 2012 officers Change of particulars for director (Mark Edward Styles) 2 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 accounts Annual Accounts 7 Buy now
21 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Sep 2010 annual-return Annual Return 6 Buy now
17 Aug 2010 accounts Annual Accounts 6 Buy now
02 Nov 2009 accounts Annual Accounts 6 Buy now
27 Aug 2009 annual-return Return made up to 03/08/09; full list of members 6 Buy now
03 Jun 2009 capital Particulars of contract relating to shares 2 Buy now
03 Jun 2009 capital Ad 25/02/09\gbp si 19@1=19\gbp ic 981/1000\ 2 Buy now
03 Jun 2009 capital Ad 25/02/09\gbp si 350@1=350\gbp ic 631/981\ 2 Buy now
20 May 2009 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
11 Mar 2009 resolution Resolution 2 Buy now
25 Feb 2009 resolution Resolution 23 Buy now
18 Feb 2009 capital Ad 09/02/09\gbp si 521@1=521\gbp ic 110/631\ 2 Buy now
12 Jan 2009 incorporation Memorandum Articles 14 Buy now
06 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
30 Sep 2008 capital Ad 21/07/08-21/07/08\gbp si 10@1=10\gbp ic 100/110\ 2 Buy now
24 Jan 2008 accounts Annual Accounts 2 Buy now
05 Nov 2007 officers New director appointed 2 Buy now
23 Aug 2007 capital Ad 22/08/07-22/08/07 £ si 99@1.00=99 £ ic 1/100 1 Buy now
16 Aug 2007 officers New director appointed 1 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
07 Aug 2007 annual-return Return made up to 03/08/07; full list of members 2 Buy now
03 Aug 2006 incorporation Incorporation Company 18 Buy now