HERITAGE SQUARE LIMITED

08364250
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 19 Buy now
06 Aug 2024 mortgage Registration of a charge 37 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 mortgage Registration of a charge 36 Buy now
02 Oct 2023 accounts Annual Accounts 19 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 12 Buy now
12 Apr 2022 officers Appointment of director (Mr Graeme Huw Bult Alfille-Cook) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (James Ednie Brydie) 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 12 Buy now
17 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 11 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2019 accounts Annual Accounts 11 Buy now
07 Aug 2019 officers Change of particulars for director (Mr Michael Laurent Van Messel) 2 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Michael David Posen) 2 Buy now
06 Aug 2019 officers Change of particulars for director (James Ednie Brydie) 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2018 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
21 Aug 2018 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
21 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
21 Aug 2018 accounts Annual Accounts 11 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Appointment of director (James Ednie Brydie) 2 Buy now
17 Aug 2017 accounts Annual Accounts 10 Buy now
08 Aug 2017 officers Termination of appointment of director (Peter Saville Wisher) 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 9 Buy now
28 Jan 2016 annual-return Annual Return 6 Buy now
24 Jul 2015 accounts Annual Accounts 9 Buy now
30 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
28 Oct 2014 accounts Annual Accounts 9 Buy now
23 Jan 2014 annual-return Annual Return 6 Buy now
20 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2013 capital Return of Allotment of shares 3 Buy now
20 Nov 2013 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
19 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 officers Appointment of director (Mr Michael David Posen) 2 Buy now
28 Feb 2013 officers Appointment of director (Mr Peter Saville Wisher) 2 Buy now
17 Jan 2013 incorporation Incorporation Company 9 Buy now