HERITEX LIMITED
Company number 03605461 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 2 Mar 2026 | Micro company accounts made up to 2025-03-26 · 3 pages | View document |
| 24 Dec 2025 | Previous accounting period shortened from 2025-03-27 to 2025-03-26 · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 26 Mar 2025 | Annual accounts for the year ending 26 March 2025 | View accounts |
| 24 Mar 2025 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 · 1 page | View document |
| 24 Dec 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 27 Mar 2024 | Annual accounts for the year ending 27 March 2024 | View accounts |
| 12 Mar 2024 | Micro company accounts made up to 2023-03-29 · 3 pages | View document |
| 21 Dec 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 19 May 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 23 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | PREVEXT FROM 24/03/2020 TO 31/03/2020 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 17 Jun 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | PREVSHO FROM 25/03/2019 TO 24/03/2019 | View document |
| 24 Dec 2019 | PREVSHO FROM 26/03/2019 TO 25/03/2019 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 10 Jun 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | PREVSHO FROM 27/03/2018 TO 26/03/2018 | View document |
| 27 Dec 2018 | PREVSHO FROM 28/03/2018 TO 27/03/2018 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 20 Jun 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | PREVSHO FROM 29/03/2017 TO 28/03/2017 | View document |
| 29 Dec 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 2ND FLOOR OCKWAY HOUSE 41 STAMFORD HILL LONDON N16 5SR | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 16 May 2016 | SECRETARY APPOINTED CHUMIE BLIMIE BERGER | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Dec 2015 | PREVEXT FROM 28/03/2015 TO 31/03/2015 | View document |
| 11 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Dec 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036054610019 | View document |
| 4 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Dec 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | View document |
| 6 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 27 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 6 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU UNITED KINGDOM | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jul 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 55 BAKER STREET LONDON W1U 7EU | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Sep 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / BLIMIE BERGER / 25/07/2008 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHULEM BERGER / 25/07/2008 | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL | View document |
| 22 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 12 YORK GATE LONDON NW1 4QS | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 21 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 11 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | View document |
| 23 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | View document |
| 3 Sep 1998 | AMENDING FORM 882R | View document |
| 14 Aug 1998 | DIRECTOR RESIGNED | View document |
| 14 Aug 1998 | SECRETARY RESIGNED | View document |
| 13 Aug 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 13 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | ALTER MEM AND ARTS 03/08/98 | View document |
| 28 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |