BUILDZONE HERITAGE LIMITED
Company Documents
Date | Description |
---|---|
12/02/2412 February 2024 New | Confirmation statement made on 2024-01-31 with no updates |
08/11/238 November 2023 | Appointment of Mr Lee Daniel Ellis as a director on 2023-11-01 |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
05/07/235 July 2023 | Certificate of change of name |
28/06/2328 June 2023 | Satisfaction of charge 1 in full |
14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
25/11/2025 November 2020 | DIRECTOR APPOINTED MR LOUIS CARL ELLIS |
25/11/2025 November 2020 | DIRECTOR APPOINTED MR JAMIE SIMON ROTHER |
14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STANLEY ELLIS / 01/07/2020 |
14/07/2014 July 2020 | CESSATION OF GEOFFREY DOWDALL AS A PSC |
14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOWDALL |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 2ND FLOOR, HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT ENGLAND |
11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 220 HIGHER ROAD URMSTON MANCHESTER M41 9BH |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
26/02/1626 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
04/02/154 February 2015 | SAIL ADDRESS CHANGED FROM: 2 DAVYHULME CIRCLE URMSTON MANCHESTER M41 0SS UNITED KINGDOM |
04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD FELSTEAD / 22/08/2012 |
04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE KAY FELSTEAD / 22/08/2012 |
04/02/154 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE KAY FELSTEAD / 22/08/2012 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
18/12/1318 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 2 DAVYHULME CIRCLE URMSTON MANCHESTER M41 0SS UNITED KINGDOM |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
14/03/1214 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 2 DAVYHULME CIRCLE URMSTON MANCHESTER M41 0SS UNITED KINGDOM |
23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM ATHENA HOUSE 35 GREEK STREET STOCKPORT SK3 8BA CHESHIRE |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
20/10/1020 October 2010 | ADOPT ARTICLES 13/10/2010 |
20/10/1020 October 2010 | ALTER ARTICLES 31/03/2010 |
20/10/1020 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/1020 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/10/1015 October 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 100 |
09/07/109 July 2010 | DIRECTOR APPOINTED MRS DIANE KAY FELSTEAD |
09/07/109 July 2010 | DIRECTOR APPOINTED MR JOHN RICHARD FELSTEAD |
09/07/109 July 2010 | SECRETARY APPOINTED MRS DIANE KAY FELSTEAD |
09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS |
06/05/106 May 2010 | SAIL ADDRESS CREATED |
06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
06/05/106 May 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STANLEY ELLIS / 01/10/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOWDALL / 01/10/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL ROBERTS / 01/10/2009 |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
15/03/1015 March 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM OFFICE U/F 26 TECHNOLOGY HOUSE LISSADEL STREET SALFORD M6 6AP |
01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM OFFICE U/F 26 TECHNOLOGY HOUSE LISSADEL STREET SALFORD M6 6AP |
13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | 31/01/09 TOTAL EXEMPTION FULL |
27/03/0827 March 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID PAUL ROBERTS |
27/03/0827 March 2008 | DIRECTOR APPOINTED DANIEL STANLEY ELLIS |
14/03/0814 March 2008 | DIRECTOR APPOINTED GEOFFREY DOWDALL |
07/03/087 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM HAMPTON HOUSE, OLDHAM RD MIDDLETON MANCHESTER GREATER MANCHESTER M24 ISX |
06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/08 FROM: GISTERED OFFICE CHANGED ON 06/03/2008 FROM HAMPTON HOUSE, OLDHAM RD MIDDLETON MANCHESTER GREATER MANCHESTER M24 ISX |
01/02/081 February 2008 | DIRECTOR RESIGNED |
01/02/081 February 2008 | SECRETARY RESIGNED |
31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company