D. S. HERITAGE DEVELOPMENTS LIMITED
Company number 03864997 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Aug 2024 | Registered office address changed from Westbourne House Main Street Haltwhistle NE49 0AZ England to Orchard Hideaways Redhills Lane Redhills Penrith CA11 0DT on 2024-08-19 · 1 page | View document |
| 16 Aug 2024 | Director's details changed for Mr Robert Heritage on 2024-08-16 · 2 pages | View document |
| 16 Aug 2024 | Director's details changed for Mrs Jennifer Murray on 2024-08-16 · 2 pages | View document |
| 16 Aug 2024 | Director's details changed for Mr Simon Thistlethwaite on 2024-08-16 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 May 2024 | Registered office address changed from Unit 4 Cumbria Lep Redhills Penrith Cumbria CA11 0DT England to Westbourne House Main Street Haltwhistle NE49 0AZ on 2024-05-01 · 1 page | View document |
| 11 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jun 2023 | Registered office address changed from Unit 11 Cumbria Lep Redhills Penrith Cumbria CA11 0DT England to Unit 4 Cumbria Lep Redhills Penrith Cumbria CA11 0DT on 2023-06-12 · 1 page | View document |
| 25 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 21 Oct 2022 | Registered office address changed from 11 Redhills Penrith Cumbria CA11 0DT England to Unit 11 Cumbria Lep Redhills Penrith Cumbria CA11 0DT on 2022-10-21 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Apr 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 16 Feb 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 14A HARTNESS ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CUMBRIA CA11 9BD ENGLAND | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 23 Sep 2020 | DIRECTOR APPOINTED MR ANDREW MURRAY-JONES | View document |
| 22 Sep 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 104 SCOTLAND ROAD PENRITH CUMBRIA CA11 7NR | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Dec 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BIRBECK HOUSE DUKE STREET PENRITH CUMBRIA CA11 7NA UNITED KINGDOM | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM MILBURN HOUSE 3 OXFORD STREET WORKINGTON CUMBRIA CA14 2AL | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERITAGE / 01/11/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HERITAGE / 01/11/2010 | View document |
| 3 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HERITAGE / 25/10/2010 | View document |
| 5 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM BROCKLEHURST SUNSET HILL KESWICK CUMBRIA CA12 4RN | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERITAGE / 25/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERITAGE / 25/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HERITAGE / 25/10/2009 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Jan 2009 | PREVEXT FROM 31/03/2008 TO 31/07/2008 | View document |
| 12 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERITAGE / 11/06/2008 | View document |
| 11 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HERITAGE / 11/06/2008 | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 13 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 3 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 | View document |
| 2 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/03 | View document |
| 25 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 1A GIBSON YARD MIDDLEGATE PENRITH CUMBRIA CA11 7PL | View document |
| 11 Mar 2004 | COMPANY NAME CHANGED WAINWRIGHT LODGES LIMITED CERTIFICATE ISSUED ON 11/03/04 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/02 | View document |
| 10 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 1A GIBSON YARD MIDDLEGATE PENRITH CUMBRIA CA11 7PL | View document |
| 15 Jan 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW | View document |
| 6 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 18 Feb 2002 | SECRETARY RESIGNED | View document |
| 18 Feb 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | SECRETARY RESIGNED | View document |
| 10 Nov 1999 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |