HERITAGE PROJECTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Liquidators' statement of receipts and payments to 2025-02-13 |
| 24/04/2424 April 2024 | Liquidators' statement of receipts and payments to 2024-02-13 |
| 27/04/2327 April 2023 | Liquidators' statement of receipts and payments to 2023-02-13 |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Appointment of a voluntary liquidator |
| 01/03/221 March 2022 | Statement of affairs |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Registered office address changed from C/O Connaughton & Co 2nd Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY England to 7 Smithford Walk Liverpool L35 1SF on 2022-03-01 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-06-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 29/06/2129 June 2021 | Current accounting period shortened from 2020-06-30 to 2020-06-29 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PATRICK EDWARD EYES / 20/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM C/O LA&C BOULTON HOUSE 2ND FLOOR 17-21 CHORLTON STREET MANCHESTER M1 3HY |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK EDWARD EYES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SHADWELL |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA EYES |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/07/1511 July 2015 | DISS40 (DISS40(SOAD)) |
| 09/07/159 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 08/09/148 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE EYES / 17/06/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHADWELL / 17/06/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EDWARD EYES / 17/06/2014 |
| 08/09/148 September 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/07/1311 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY |
| 07/03/137 March 2013 | SECRETARY APPOINTED MRS ALEXANDRA LOUISE EYES |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED PATRICK EDWARD EYES |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA EYES |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR RICHARD SHADWELL |
| 06/01/136 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 99.00 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM STUD FARM LUMB BROOK ROAD APPLETON WARRINGTON CHESHIRE WA4 3HL ENGLAND |
| 26/06/1226 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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