HERITAGE CONSTRUCTION (CHESHIRE) LTD
| Status | ACTIVE |
| Company No. | 08085192 |
| Category | Private Limited Company |
| Incorporated | 28 May 2012 |
| Age | 12 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HERITAGE CONSTRUCTION (CHESHIRE) LTD is an active private limited company with number 08085192. It was incorporated 12 years, 21 days ago, on 28 May 2012. The company address is 28a Victoria Road 28a Victoria Road, Altrincham, WA15 9AD, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Jun 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Change account reference date company current extended
Date: 03 Mar 2024
Action Date: 31 May 2024
Category: Accounts
Type: AA01
New date: 2024-05-31
Made up date: 2024-05-25
Documents
Accounts with accounts type unaudited abridged
Date: 03 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Address
Type: AD01
New address: 28a Victoria Road Hale Altrincham WA15 9AD
Old address: C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY England
Change date: 2023-11-15
Documents
Accounts with accounts type unaudited abridged
Date: 24 Aug 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Change account reference date company current shortened
Date: 26 May 2023
Action Date: 25 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-25
Made up date: 2022-05-26
Documents
Change account reference date company previous shortened
Date: 27 Feb 2023
Action Date: 26 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-27
New date: 2022-05-26
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Change account reference date company previous shortened
Date: 23 May 2022
Action Date: 27 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-27
Made up date: 2021-05-28
Documents
Change account reference date company previous shortened
Date: 25 Feb 2022
Action Date: 28 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-28
Made up date: 2021-05-29
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Gazette filings brought up to date
Date: 06 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Dissolved compulsory strike off suspended
Date: 05 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous shortened
Date: 28 May 2021
Action Date: 29 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-30
New date: 2020-05-29
Documents
Accounts with accounts type total exemption full
Date: 27 May 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change to a person with significant control
Date: 04 May 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-29
Psc name: Mr Patrick Edward Eyes
Documents
Change person director company with change date
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Edward Eyes
Change date: 2020-04-29
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Notification of a person with significant control
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-29
Psc name: Richard Shadwell
Documents
Change person director company with change date
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-29
Officer name: Mr Patrick Edward Eyes
Documents
Change to a person with significant control
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Patrick Edward Eyes
Change date: 2020-04-29
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Shadwell
Appointment date: 2020-04-29
Documents
Capital allotment shares
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-04-29
Documents
Change account reference date company previous shortened
Date: 28 Feb 2020
Action Date: 30 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-05-30
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 28 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-28
Documents
Change registered office address company with date old address new address
Date: 29 May 2018
Action Date: 29 May 2018
Category: Address
Type: AD01
New address: C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY
Change date: 2018-05-29
Old address: C/O La&C Boulton House 2nd Floor 17-21 Chorlton Street Manchester M1 3HY
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 28 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-28
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2015
Action Date: 16 Jun 2015
Category: Address
Type: AD01
Old address: Boulton House 17-21 Chorlton Street Manchester M1 3HY
New address: C/O La&C Boulton House 2nd Floor 17-21 Chorlton Street Manchester M1 3HY
Change date: 2015-06-16
Documents
Termination director company with name termination date
Date: 15 Apr 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Louise Eyes
Termination date: 2015-03-09
Documents
Appoint person director company with name date
Date: 15 Apr 2015
Action Date: 07 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-07
Officer name: Patrick Edward Eyes
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 28 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-28
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2013
Action Date: 28 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-28
Documents
Appoint person director company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandra Louise Eyes
Documents
Termination director company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Eyes
Documents
Change registered office address company with date old address
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Address
Type: AD01
Old address: Stud Farm Lumb Brook Road Appleton Warrington Cheshire WA4 3HL England
Change date: 2012-07-24
Documents
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