HERITAGE ARCHITECTURE LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-05 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-05 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-05 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-06-30

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14/09/2214 September 2022 Secretary's details changed for Mrs Susanna Levrant on 2022-09-14

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14/09/2214 September 2022 Change of details for Mr Stephen Geoffrey Levrant as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Change of details for Mrs Susanna Levrant as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Director's details changed for Mrs Susanna Levrant on 2022-09-14

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14/09/2214 September 2022 Director's details changed for Mr Stephen Geoffrey Levrant on 2022-09-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/01/2020 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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05/12/185 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED

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06/02/186 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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06/06/166 June 2016 DIRECTOR APPOINTED MRS SUSANNA LEVRANT

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM GRUNBERG & CO 12-13 ACCOMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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21/05/1521 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/06/143 June 2014 SECRETARY APPOINTED MRS SUSANNA LEVRANT

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03/06/143 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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03/06/143 June 2014 APPOINTMENT TERMINATED, SECRETARY CARLI NIKOLIC

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/05/1315 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/05/1218 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/05/116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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06/05/116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / CARLI NIKOLIC / 01/05/2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/05/107 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LEVRANT / 01/10/2009

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/05/096 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/05/0819 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/06/0713 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/12/0522 December 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 SECRETARY RESIGNED

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22/12/0522 December 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/01/0510 January 2005 SECRETARY RESIGNED

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10/01/0510 January 2005 NEW SECRETARY APPOINTED

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01/06/041 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/07/035 July 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/07/0222 July 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 REGISTERED OFFICE CHANGED ON 22/07/02 FROM: C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR

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21/05/0121 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/06/008 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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11/03/0011 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9924 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/06/991 June 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/06/981 June 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 NEW SECRETARY APPOINTED

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12/03/9812 March 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 296 WEST END LANE WEST HAMPSTEAD LONDON NW6 1LN

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12/03/9812 March 1998 SECRETARY RESIGNED

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11/03/9811 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/03/9811 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/05/9713 May 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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14/05/9614 May 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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27/12/9527 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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18/05/9518 May 1995 REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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18/05/9518 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9518 May 1995 NEW SECRETARY APPOINTED

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18/05/9518 May 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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05/05/955 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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