HERITAGE SOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/05/2421 May 2024 | Director's details changed for Michael Birkett Jones on 2024-05-07 |
| 21/05/2421 May 2024 | Change of details for Ms Ann Curtis as a person with significant control on 2024-05-07 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 21/05/2421 May 2024 | Director's details changed for Ms Ann Curtis on 2024-05-07 |
| 21/05/2421 May 2024 | Secretary's details changed for Ms Ann Curtis on 2024-05-07 |
| 17/05/2417 May 2024 | Director's details changed for Michael Birkett Jones on 2024-05-07 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 03/04/233 April 2023 | Registered office address changed from W6 0NB 1 Lyric Square London W6 0NB England to The Office Group - Addition Financial Limited 1 Lyric Square London W6 0NB on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Lynwood House, 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to W6 0NB 1 Lyric Square London W6 0NB on 2023-04-03 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-07 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/01/2113 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/03/2010 March 2020 | SECOND FILED SH01 - 30/08/19 STATEMENT OF CAPITAL GBP 106 |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/05/2019 |
| 06/09/196 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 106.00 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 100 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 13/02/1813 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIRKETT JONES / 30/12/2017 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN CURTIS / 30/12/2017 |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MS ANN CURTIS / 30/12/2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANN CURTIS / 07/05/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CURTIS / 07/05/2016 |
| 25/05/1625 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIRKETT JONES / 23/08/2015 |
| 04/06/154 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIRKETT JONES / 27/07/2013 |
| 06/06/136 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/06/126 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/05/1123 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIRKETT JONES / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CURTIS / 01/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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