HERITAGE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with no updates

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09/08/249 August 2024 Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ United Kingdom to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2024-08-09

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09/08/249 August 2024 Change of details for Jeffery James Dopson as a person with significant control on 2024-08-09

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09/08/249 August 2024 Secretary's details changed for Margaret Dopson on 2024-08-09

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09/08/249 August 2024 Director's details changed for Jeffery James Dopson on 2024-08-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 UNAUDITED ABRIDGED

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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28/11/1628 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MARGARET DOPSON / 01/01/2016

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY JAMES DOPSON / 01/01/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 23 November 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/134 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1211 January 2012 Annual return made up to 23 November 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/12/1023 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY JAMES DOPSON / 01/12/2009

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15/12/0915 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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04/02/094 February 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/12/0629 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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18/12/0618 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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01/12/051 December 2005 DIRECTOR RESIGNED

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01/12/051 December 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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