HERITAGE INTERACTIVE LTD
Company number 07121549 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 14 Oct 2025 | Registered office address changed from The Granary North Drive Wartnaby Melton Mowbray Leicestershire LE14 3HY England to The Paddocks Friars Well Estate Wartnaby Melton Mowbray Leicestershire LE14 3HQ on 2025-10-14 · 1 page | View document |
| 14 Oct 2025 | Change of details for Jby Holdings Limited as a person with significant control on 2025-10-14 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 5 pages | View document |
| 17 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 23 May 2023 | Change of details for Jby Holdings Limited as a person with significant control on 2023-05-23 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-22 · 4 pages | View document |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-22 · 4 pages | View document |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 4 pages | View document |
| 13 Mar 2023 | Resolutions · 2 pages | View document |
| 13 Mar 2023 | Resolutions | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 5 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM THE PADDOCKS NORTH DRIVE MELTON MOWBRAY LEICESTERSHIRE LE14 3HQ ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 1 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 18 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JBY HOLDINGS LIMITED | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 17 Oct 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 112 | View document |
| 4 Aug 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 112 | View document |
| 28 Jul 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jul 2016 | ADOPT ARTICLES 06/07/2016 | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM THE LODGE SOUTH WING FRIARS WELL ESTATE NORTH DRIVE WARTNABY LEICESTERSHIRE LE14 3HQ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 15 Nov 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 |
| 9 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 19 Nov 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 |
| 4 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM YERKESS / 04/03/2014 | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BREARLEY / 04/03/2014 | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BREARLEY / 15/02/2012 | View document |
| 15 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM YERKESS / 15/02/2012 | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O BILL YERKESS DENBY HOUSE BUSINESS CENTRE TAYLOR LANE LOSCOE HEANOR DERBYSHIRE DE75 7TA ENGLAND | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Feb 2010 | CURRSHO FROM 31/01/2011 TO 31/03/2010 | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 22 CASTLE ROAD COLNE BB87AR UNITED KINGDOM | View document |
| 11 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |