HERITAGE HOUSE (YORK) LIMITED

10514869
UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FJ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 officers Change of particulars for corporate secretary (Springfield Secretaries Limited) 1 Buy now
30 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
08 Mar 2024 officers Change of particulars for director (Mr Gordon Carel Verhoef) 2 Buy now
08 Mar 2024 officers Change of particulars for corporate secretary (Springfield Secretaries Limited) 1 Buy now
23 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2023 accounts Annual Accounts 8 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2022 accounts Annual Accounts 8 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 8 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2020 capital Return of Allotment of shares 3 Buy now
03 Jun 2020 capital Return of Allotment of shares 3 Buy now
10 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
30 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2018 accounts Annual Accounts 6 Buy now
02 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2018 miscellaneous Second filing of Confirmation Statement dated 06/12/2017 4 Buy now
31 Jan 2018 mortgage Registration of a charge 10 Buy now
17 Dec 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Oct 2017 officers Appointment of corporate secretary (Springfield Secretaries Limited) 2 Buy now
30 Oct 2017 officers Appointment of director (Mr Gordon Carel Verhoef) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Neil John Maceachin) 1 Buy now
20 Oct 2017 mortgage Registration of a charge 37 Buy now
20 Oct 2017 mortgage Registration of a charge 38 Buy now
20 Oct 2017 mortgage Registration of a charge 18 Buy now
07 Dec 2016 incorporation Incorporation Company 10 Buy now