CompaniesInTheUK

HERITAGE DEVELOPMENTS (NORTH YORK'S) LTD

Company number 03482794 ·

Active

99 filings

Date Filing
6 May 2026 Registered office address changed from Dove House Belmangate Guisborough TS14 7BD England to Unit 9 Armley Nano Park Pickering Street Leeds LS12 2BJ on 2026-05-06 · 1 page View document
6 May 2026 Termination of appointment of Nicholas Coverdale Armstrong as a secretary on 2026-05-01 · 1 page View document
15 Dec 2025 Termination of appointment of Nicholas Coverdale Armstrong as a director on 2025-05-03 · 1 page View document
15 Dec 2025 Cessation of Nicholas Coverdale Armstrong as a person with significant control on 2025-05-02 · 1 page View document
15 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 4 pages View document
5 Dec 2025 Notification of Rory Nichlos Oliver Armstrong as a person with significant control on 2025-06-18 · 3 pages View document
18 Jun 2025 Appointment of Mr Rory Nicholas Oliver Armstrong as a director on 2025-04-17 · 2 pages View document
1 May 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
17 Jun 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
3 May 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
15 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
14 Jun 2021 Termination of appointment of Frederick George Armstrong as a director on 2021-06-14 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
23 Jun 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM WATERFALL FARM WHITBY ROAD GUISBOROUGH TS14 6PU View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COVERDALE ARMSTRONG / 01/01/2020 View document
24 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
27 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR FREDERICK ARMSTRONG View document
27 Jun 2019 DIRECTOR APPOINTED MR. FREDERICK GEORGE ARMSTRONG View document
26 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034827940003 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034827940002 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
9 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 May 2018 DIRECTOR APPOINTED FREDERICK GEORGE COVERDALE ARMSTRONG View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
28 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Mar 2017 COMPANY NAME CHANGED HERITAGE STOVES (INSTALLATION) LIMITED CERTIFICATE ISSUED ON 01/03/17 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Jul 2013 COMPANY NAME CHANGED HERITAGE STONE (NORTH YORKS) LTD. CERTIFICATE ISSUED ON 04/07/13 View document
4 Jul 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jan 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
11 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
21 Jan 2010 SAIL ADDRESS CREATED View document
21 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COVERDALE ARMSTRONG / 04/01/2010 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Feb 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 May 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2007 DIRECTOR RESIGNED View document
27 Feb 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Feb 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
10 Feb 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
21 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
21 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
13 Aug 2002 COMPANY NAME CHANGED FASTRACK (NORTH-EAST) LIMITED CERTIFICATE ISSUED ON 13/08/02 View document
10 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 NEW DIRECTOR APPOINTED View document
4 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Sep 2000 DIRECTOR RESIGNED View document
10 Jan 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
19 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Jan 1999 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View document
12 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Jan 1998 SECRETARY RESIGNED View document
12 Jan 1998 DIRECTOR RESIGNED View document
17 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document