AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 27th September 2022 director's details were changed
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 21st, August 2021
| mortgage
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th April 2021 to 30th September 2021
filed on: 20th, August 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 5 in full
filed on: 19th, April 2016
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Address change date: 1st March 2016. New Address: 71 Queen Victoria Street London EC4V 4BE. Previous address: Lion House Red Lion Street London WC1R 4GB
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed heritage properties (GB) LTDcertificate issued on 26/02/16
filed on: 26th, February 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
5th January 2016 - the day director's appointment was terminated
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th September 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th November 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th September 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, August 2014
| gazette
|
|
AD01 |
Address change date: 30th July 2014. New Address: Lion House Red Lion Street London WC1R 4GB. Previous address: First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom
filed on: 30th, July 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, May 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th September 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th September 2013: 100.00 GBP
capital
|
|
CH01 |
On 10th September 2013 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th April 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 31st, January 2013
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 5th September 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O the Leaman Partnership Llp 51 Queen Anne Street London W1G 9HS United Kingdom on 28th August 2012
filed on: 28th, August 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT on 28th August 2012
filed on: 28th, August 2012
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 7th, March 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th April 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 5th September 2011 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended full accounts data made up to 30th April 2010
filed on: 14th, February 2011
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 30th April 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 5th September 2010 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th April 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 5th September 2009 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6 Hermitage Road Woking Surrey GU21 8TB United Kingdom on 20th November 2009
filed on: 20th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(10 pages)
|
288b |
On 23rd September 2009 Appointment terminated secretary
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/2008 to 30/04/2008
filed on: 31st, July 2009
| accounts
|
Free Download
(1 page)
|
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 15th, May 2009
| mortgage
|
Free Download
(2 pages)
|
363a |
Annual return up to 17th November 2008 with shareholders record
filed on: 17th, November 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/09/2008 from 51 queen anne street london W1G 9HS
filed on: 16th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 16th, September 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 27th November 2007 with shareholders record
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 27th November 2007 with shareholders record
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 6th, November 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 6th, November 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 8th, October 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 8th, October 2007
| mortgage
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/06/07 from: 6 hermitage road, st johns woking surrey GU21 8TB
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: 6 hermitage road, st johns woking surrey GU21 8TB
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 16th, December 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, December 2006
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2006
| incorporation
|
Free Download
(14 pages)
|