HERITAGE WALLCOVERINGS LIMITED
| Status | ACTIVE |
| Company No. | 09125908 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2014 |
| Age | 9 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HERITAGE WALLCOVERINGS LIMITED is an active private limited company with number 09125908. It was incorporated 9 years, 10 months, 5 days ago, on 11 July 2014. The company address is 67 Church Street, Lancaster, LA1 1ET, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Change account reference date company previous shortened
Date: 21 Sep 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-30
New date: 2022-12-29
Documents
Confirmation statement with updates
Date: 27 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Change to a person with significant control
Date: 26 Aug 2022
Action Date: 25 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tamara Vasilyevna Morozova
Change date: 2022-08-25
Documents
Termination director company with name termination date
Date: 23 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-16
Officer name: Tamara Morozova
Documents
Appoint person director company with name date
Date: 23 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Marie Griffin
Appointment date: 2022-08-16
Documents
Change person director company with change date
Date: 12 Aug 2022
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Ms Tamara Morozova
Documents
Change person director company with change date
Date: 12 Aug 2022
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Tamara Morozova
Change date: 2019-09-01
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Change account reference date company previous shortened
Date: 30 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-30
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Aug 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Capital allotment shares
Date: 12 Feb 2019
Action Date: 24 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-24
Capital : 2,816,000 GBP
Documents
Capital variation of rights attached to shares
Date: 12 Feb 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Feb 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Patrick O'kane
Termination date: 2018-09-05
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-05
Officer name: Martin Guy Kellaway
Documents
Termination secretary company with name termination date
Date: 19 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-05
Officer name: Martin Guy Kellaway
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tamara Morozova
Appointment date: 2018-09-05
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-04
Officer name: Mr Martin Patrick O'kane
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Confirmation statement with updates
Date: 12 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Address
Type: AD01
Old address: C/O M Kellaway Lincrusta Plant Southgate White Lund Industrial Estate Morecambe Lancashire LA3 3PB
New address: 67 Church Street Lancaster LA1 1ET
Change date: 2016-06-23
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Change account reference date company current extended
Date: 18 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 13 Jan 2015
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tamara Morozova
Termination date: 2014-12-24
Documents
Appoint person secretary company with name date
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Guy Kellaway
Appointment date: 2015-01-13
Documents
Termination secretary company with name termination date
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-13
Officer name: Reed Smith Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Address
Type: AD01
New address: C/O M Kellaway Lincrusta Plant Southgate White Lund Industrial Estate Morecambe Lancashire LA3 3PB
Change date: 2015-01-13
Old address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Documents
Some Companies
2ND FLOOR, GROVE HOUSE 774-780 WILMSLOW ROAD,MANCHESTER,M20 2DR
| Number: | 10430262 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLAZEINATOR CATERING UK LIMITED
29 BRIDGFORD RD,NOTTINGHAM,NG2 6AU
| Number: | 10890173 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 BROADFIELD,HARLOW,CM20 3PS
| Number: | 10661399 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 THE BROADWAY,ST. IVES,PE27 5BN
| Number: | 06066439 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPRINGFIELD HOUSE,HORSHAM,RH12 2RG
| Number: | 00919111 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 DONALD HALL,BRIGHTON,BN2 5DE
| Number: | 11324029 |
| Status: | ACTIVE |
| Category: | Private Limited Company |