D. S. HERITAGE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 10/01/2510 January 2025 | Micro company accounts made up to 2024-07-31 |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 19/08/2419 August 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 |
| 16/08/2416 August 2024 | Director's details changed for Mrs Jennifer Murray on 2024-08-16 |
| 16/08/2416 August 2024 | Director's details changed for Mr Robert Heritage on 2024-08-16 |
| 16/08/2416 August 2024 | Director's details changed for Mr Simon Thistlethwaite on 2024-08-16 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/05/241 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 |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-07-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/06/2312 June 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 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-07-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 21/10/2221 October 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 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-07-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 16/02/2116 February 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 14A HARTNESS ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CUMBRIA CA11 9BD ENGLAND |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MR ANDREW MURRAY-JONES |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 104 SCOTLAND ROAD PENRITH CUMBRIA CA11 7NR |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/11/1526 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/11/1424 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/12/133 December 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BIRBECK HOUSE DUKE STREET PENRITH CUMBRIA CA11 7NA UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/10/1226 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/10/1127 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM MILBURN HOUSE 3 OXFORD STREET WORKINGTON CUMBRIA CA14 2AL |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HERITAGE / 01/11/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERITAGE / 01/11/2010 |
| 03/11/103 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HERITAGE / 25/10/2010 |
| 05/11/095 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HERITAGE / 25/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERITAGE / 25/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERITAGE / 25/10/2009 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM BROCKLEHURST SUNSET HILL KESWICK CUMBRIA CA12 4RN |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/01/0927 January 2009 | PREVEXT FROM 31/03/2008 TO 31/07/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERITAGE / 11/06/2008 |
| 11/11/0811 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HERITAGE / 11/06/2008 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/03/0813 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/03 |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 1A GIBSON YARD MIDDLEGATE PENRITH CUMBRIA CA11 7PL |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED WAINWRIGHT LODGES LIMITED CERTIFICATE ISSUED ON 11/03/04 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/02 |
| 10/05/0310 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 1A GIBSON YARD MIDDLEGATE PENRITH CUMBRIA CA11 7PL |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW |
| 06/11/026 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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