HERMITAGE FIELDS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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23/07/2423 July 2024 Confirmation statement made on 2024-07-13 with no updates

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05/06/245 June 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Appointment of Mr Stephen Gould as a director on 2023-07-17

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20/07/2320 July 2023 Termination of appointment of James Rixon Arkell as a director on 2023-07-17

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20/07/2320 July 2023 Confirmation statement made on 2023-07-13 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/08/154 August 2015 13/07/15 NO MEMBER LIST

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14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/08/145 August 2014 13/07/14 NO MEMBER LIST

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15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/05/146 May 2014 APPOINTMENT TERMINATED, SECRETARY DAVID ROSS

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06/05/146 May 2014 SECRETARY APPOINTED COLONEL MICHAEL GILLESPIE CAREW O'DWYER

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07/04/147 April 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013

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29/08/1329 August 2013 13/07/13 NO MEMBER LIST

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04/04/134 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/134 April 2013 COMPANY NAME CHANGED HERITAGE FIELDS LIMITED CERTIFICATE ISSUED ON 04/04/13

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13/07/1213 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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