AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2021
| resolution
|
Free Download
(1 page)
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SH01 |
Capital declared on November 29, 2021: 2859798.00 GBP
filed on: 2nd, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2018
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on December 1, 2016: 2.00 GBP
filed on: 9th, January 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On December 31, 2013 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 20, 2014: 200000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 1, 2012 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2011
filed on: 22nd, August 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2010
filed on: 22nd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 11th, October 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 24th, December 2009
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On August 1, 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 22nd, January 2009
| accounts
|
Free Download
(9 pages)
|
288b |
On August 18, 2008 Appointment terminate, secretary
filed on: 18th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to August 18, 2008 - Annual return with full member list
filed on: 18th, August 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On August 15, 2008 Appointment terminated secretary
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On August 15, 2008 Secretary appointed
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, August 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to August 10, 2007 - Annual return with full member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 10, 2007 - Annual return with full member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed heritage golf international limi tedcertificate issued on 05/07/07
filed on: 5th, July 2007
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed heritage golf international limi tedcertificate issued on 05/07/07
filed on: 5th, July 2007
| change of name
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/06/07 from: argyle business park largo road st. Andrews KY16 8PJ
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/07 from: argyle business park largo road st. Andrews KY16 8PJ
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to October 17, 2006 - Annual return with full member list
filed on: 17th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to October 17, 2006 (Director resigned)
annual return
|
|
363s |
Period up to October 17, 2006 - Annual return with full member list
filed on: 17th, October 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 48000 shares on November 11, 2005. Value of each share 1 £, total number of shares: 200002.
filed on: 21st, July 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 21st, July 2006
| capital
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 21st, July 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 48000 shares on November 11, 2005. Value of each share 1 £, total number of shares: 200002.
filed on: 21st, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2000 shares on November 11, 2005. Value of each share 1 £, total number of shares: 152002.
filed on: 17th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2000 shares on November 11, 2005. Value of each share 1 £, total number of shares: 152002.
filed on: 17th, July 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
|
288a |
On May 24, 2006 New secretary appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On May 24, 2006 New secretary appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 6, 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 6, 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 101000 shares on November 11, 2005. Value of each share 1 £, total number of shares: 101002.
filed on: 6th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 101000 shares on November 11, 2005. Value of each share 1 £, total number of shares: 101002.
filed on: 6th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49000 shares on November 11, 2005. Value of each share 1 £, total number of shares: 150002.
filed on: 6th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49000 shares on November 11, 2005. Value of each share 1 £, total number of shares: 150002.
filed on: 6th, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On August 11, 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 11, 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 11, 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 11, 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 2, 2005 Secretary resigned
filed on: 2nd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 2, 2005 Director resigned
filed on: 2nd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 2, 2005 Secretary resigned
filed on: 2nd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 2, 2005 Director resigned
filed on: 2nd, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2005
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2005
| incorporation
|
Free Download
(22 pages)
|