HERITAGE HOUSE (WIMBLEDON) LIMITED

Heritage House Heritage House, London, SW19 6ED
StatusACTIVE
Company No.08313136
Category
Incorporated29 Nov 2012
Age11 years, 6 months, 5 days
JurisdictionEngland Wales

SUMMARY

HERITAGE HOUSE (WIMBLEDON) LIMITED is an active with number 08313136. It was incorporated 11 years, 6 months, 5 days ago, on 29 November 2012. The company address is Heritage House Heritage House, London, SW19 6ED.



Company Fillings

Confirmation statement with no updates

Date: 06 Dec 2023

Action Date: 29 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-29

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Accounts with accounts type micro entity

Date: 16 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Gazette filings brought up to date

Date: 31 Mar 2023

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 30 Mar 2023

Action Date: 29 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-29

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Gazette notice compulsory

Date: 21 Feb 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 12 Sep 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 10 Feb 2022

Action Date: 29 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-29

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Accounts with accounts type dormant

Date: 31 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 30 Nov 2020

Action Date: 29 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-29

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Accounts with accounts type dormant

Date: 20 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 11 Dec 2019

Action Date: 29 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-29

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Accounts with accounts type dormant

Date: 20 Dec 2018

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 13 Dec 2018

Action Date: 29 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-29

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Accounts with accounts type dormant

Date: 24 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 30 Nov 2017

Action Date: 29 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-29

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Change person director company with change date

Date: 30 Nov 2017

Action Date: 01 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Michael Augustine Flatley

Change date: 2017-11-01

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Confirmation statement with updates

Date: 09 Dec 2016

Action Date: 29 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-29

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Accounts with accounts type dormant

Date: 09 Dec 2016

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Annual return company with made up date no member list

Date: 16 Dec 2015

Action Date: 29 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-29

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Accounts with accounts type dormant

Date: 16 Dec 2015

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Accounts with accounts type dormant

Date: 24 Sep 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Change registered office address company with date old address new address

Date: 21 Aug 2015

Action Date: 21 Aug 2015

Category: Address

Type: AD01

Change date: 2015-08-21

Old address: C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU

New address: C/O Flat 13 Heritage House 21 Inner Park Road London SW19 6ED

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Termination director company with name termination date

Date: 02 Jun 2015

Action Date: 25 May 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Donna Marian Powell

Termination date: 2015-05-25

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Annual return company with made up date

Date: 27 Jan 2015

Action Date: 29 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-29

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Accounts with accounts type total exemption small

Date: 06 Sep 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Resolution

Date: 19 May 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Annual return company with made up date no member list

Date: 23 Dec 2013

Action Date: 29 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-29

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Incorporation company

Date: 29 Nov 2012

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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