HERITAGE CONCIERGE LIMITED

Company number 06850598 ·

Dissolved

21 filings

Date Filing
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
7 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD BROOME / 24/04/2013 View document
24 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
11 Feb 2013 SUB-DIVISION · 17/01/13 View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Jan 2013 DIRECTOR APPOINTED MR ADRIAN MARK FLINT View document
24 Sep 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM · FIRST FLOOR 47-57 MARYLEBONE LANE · LONDON · W1U 2NT View document
28 Aug 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM · C/O THE LEAMAN PARTNERSHIP LLP · 51 QUEEN ANNE STREET · LONDON · W1G 9HS · UNITED KINGDOM View document
27 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Apr 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
7 Jan 2011 COMPANY NAME CHANGED HERITAGE BUILDING MAINTENANCE LTD · CERTIFICATE ISSUED ON 07/01/11 View document
29 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
1 Apr 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
25 Feb 2010 CURREXT FROM 31/03/2010 TO 30/04/2010 View document
20 Nov 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM · 6 HERMITAGE ROAD · ST JOHNS · WOKING · SURREY · GU21 8TB · ENGLAND View document
18 Mar 2009 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document