HERITAGE APPLICATIONS LIMITED
| Status | ACTIVE |
| Company No. | 09754020 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2015 |
| Age | 8 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
HERITAGE APPLICATIONS LIMITED is an active private limited company with number 09754020. It was incorporated 8 years, 9 months, 22 days ago, on 28 August 2015. The company address is Myrtle Cottage Royden Lane Myrtle Cottage Royden Lane, Lymington, SO41 8PJ, Hampshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Mortgage satisfy charge full
Date: 09 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097540200001
Documents
Mortgage satisfy charge full
Date: 09 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097540200002
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 27 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-27
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Address
Type: AD01
Old address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
Change date: 2023-08-08
New address: Myrtle Cottage Royden Lane Boldre Lymington Hampshire SO41 8PJ
Documents
Change person director company with change date
Date: 08 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-07
Officer name: Mrs Tina Alison Purcell
Documents
Accounts with accounts type total exemption full
Date: 02 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 27 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-27
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change to a person with significant control
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-01
Psc name: Mrs Tina Alison Purcell
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Address
Type: AD01
Old address: Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom
Change date: 2021-10-01
New address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
Documents
Confirmation statement with updates
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
New address: Mount Manor House 16 the Mount Guildford GU2 4HN
Old address: The Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom
Change date: 2021-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097540200001
Charge creation date: 2021-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097540200002
Charge creation date: 2021-03-24
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Accounts with accounts type total exemption full
Date: 14 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 27 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-27
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 27 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-27
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2017
Action Date: 27 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-27
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 27 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-27
Documents
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