HERITAGE PROPERTY GROUP LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-27 with no updates

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12/07/2412 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/03/244 March 2024 Confirmation statement made on 2024-01-27 with no updates

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22/01/2422 January 2024 Director's details changed for Mr Ian Peter Morton on 2024-01-22

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22/01/2422 January 2024 Change of details for Mr Ian Peter Morton as a person with significant control on 2024-01-22

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17/01/2417 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-01-27 with updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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03/10/223 October 2022 Registered office address changed from Brunswick House Leeds Road Otley LS21 1DL United Kingdom to Home, 4 the Ivies Pudsey West Yorkshire LS28 7DS on 2022-10-03

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22/09/2222 September 2022 Change of details for Mr Ian Peter Morton as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Ian Peter Morton on 2022-09-21

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21/09/2221 September 2022 Change of details for Mr Ian Peter Morton as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Notification of The Property Collection Limited as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Ian Peter Morton on 2022-09-21

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 31/05/20 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM CLAREMONT 23 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NZ ENGLAND

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101910060005

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101910060006

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/11/181 November 2018 VARYING SHARE RIGHTS AND NAMES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 DIRECTOR APPOINTED MR JAMES DANIEL BENNETT WAITE

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101910060004

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12/02/1812 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101910060003

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM BRUNSWICK HOUSE LEEDS ROAD OTLEY LS21 1DL UNITED KINGDOM

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101910060002

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101910060001

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12/03/1712 March 2017 APPOINTMENT TERMINATED, SECRETARY HONOR BROXAP

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12/03/1712 March 2017 APPOINTMENT TERMINATED, DIRECTOR HONOR BROXAP

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19/01/1719 January 2017 COMPANY NAME CHANGED HERITAGE APART-HOTELS LTD CERTIFICATE ISSUED ON 19/01/17

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18/01/1718 January 2017 COMPANY NAME CHANGED IDEAS PROPERTY TRADING LTD CERTIFICATE ISSUED ON 18/01/17

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03/08/163 August 2016 03/08/16 STATEMENT OF CAPITAL GBP 110

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER MORTON / 03/08/2016

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20/05/1620 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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