HERITAGE HOLDINGS CO. LTD
Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Registered office address changed from C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ England to C/O Topping & Company 209 Liverpool Road Birkdale Southport PR8 4PH on 2025-10-28 |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-29 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-06-29 |
| 27/03/2427 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/11/2210 November 2022 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-11-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 27/11/1927 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 16/10/1816 October 2018 | ACQUISITION OF SHARES APPROVED 30/09/2018 |
| 16/10/1816 October 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 100 |
| 09/03/189 March 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 05/03/185 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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