HERITAGE BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewRegistered office address changed from C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ England to C/0 Topping & Company 209 Liverpool Road Birkdale Southport PR8 4PH on 2025-10-28

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-29

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20/03/2520 March 2025 Confirmation statement made on 2025-03-16 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-06-29

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27/03/2427 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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25/03/2425 March 2024 Confirmation statement made on 2024-03-16 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-16 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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10/11/2210 November 2022 Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-11-10

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

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29/03/2229 March 2022 Confirmation statement made on 2022-03-16 with no updates

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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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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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16/03/2016 March 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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12/04/1912 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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21/03/1921 March 2019 CESSATION OF CHRISTOPHER JOHN PETHERICK AS A PSC

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERITAGE HOLDINGS CO. LTD

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19/03/1919 March 2019 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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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PETHERICK / 20/03/2018

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09/04/189 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES O'DONOVAN / 20/03/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PETHERICK / 20/03/2018

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12/12/1712 December 2017 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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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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

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29/03/1629 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O LONSDALE & MARSH FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG

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23/03/1523 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/04/141 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/03/1222 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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12/01/1212 January 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PETHERICK / 20/03/2010

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETHERICK / 28/10/2008

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETHERICK / 20/03/2008

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09/04/089 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: QUEENS BUILDING, 5-7 JAMES STREET, LIVERPOOL MERSEYSIDE L2 7XB

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12/04/0712 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 SECRETARY RESIGNED

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29/03/0629 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 DIRECTOR'S PARTICULARS CHANGED

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19/11/0319 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/039 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0321 March 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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