HERITAGE REFRESHMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-09-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 13/11/2313 November 2023 | Termination of appointment of Michael Gerard Holohan as a director on 2023-11-11 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/02/2323 February 2023 | Director's details changed for Mr Stuart Ward on 2023-02-11 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 03/05/223 May 2022 | First Gazette notice for compulsory strike-off |
| 03/05/223 May 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR PETER DUFFY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 11/02/1911 February 2019 | COMPANY NAME CHANGED HERITAGE REFRESHMENT LTD CERTIFICATE ISSUED ON 11/02/19 |
| 07/02/197 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 65000 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 13/01/1913 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GERARD HOLOHAN |
| 13/01/1913 January 2019 | DIRECTOR APPOINTED MR MICHAEL GERARD HOLOHAN |
| 23/12/1823 December 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MACHAN |
| 23/12/1823 December 2018 | CESSATION OF OLIVER MACHAN AS A PSC |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 62 DANE CLOSE SEAFORD EAST SUSSEX BN25 1EB |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR STUART WARD |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE MACHAN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 25/10/1725 October 2017 | PREVSHO FROM 31/01/2018 TO 30/09/2017 |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 19/01/1519 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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