HERITAGE COURT CAPITAL LIMITED: Filings
Overview
| Company Name | HERITAGE COURT CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13074110 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HERITAGE COURT CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas David Williams as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Hugh Roberts as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Grosvenor Street Chester CH1 2DD United Kingdom to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on Oct 07, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Stephen Hugh Roberts as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas David Williams as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ronald Roberts as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Donna Marie Downey as a person with significant control on May 19, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Blueoak Estates Ltd as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Donna Marie Downey as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Peter Fitzpatrick as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Thomas David Williams as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Ian Murdoch as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Stuart Maclean as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||
Notification of Blueoak Estates Ltd as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Ronald Roberts as a person with significant control on Feb 28, 2021 | 1 pages | PSC07 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0