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HERITAGE TIMBER BUILDINGS LIMITED - Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05265785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charnwood House
- Harcourt Way
- Meridian Business Park
- Leicestershire
- LE19 1WP Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP UK
Management
- Managing Directors
- SHOWELL, Lee Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-21
- Age Of Company 2004-10-21 20 years
- SIC/NACE
- 16220
Ownership
- Beneficial Owners
- Mr Lee Graham Showell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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HERITAGE TIMBER BUILDINGS LIMITED Company Description
- HERITAGE TIMBER BUILDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05265785. Its current trading status is "live". It was registered 2004-10-21. It was previously called HERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED. It has declared SIC or NACE codes as "16220". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at Charnwood House .
Get HERITAGE TIMBER BUILDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage Timber Buildings Limited - Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
- 2004-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-26) - AA
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confirmation-statement-with-updates (2023-10-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-27) - CS01
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mortgage-satisfy-charge-full (2022-08-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-08-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
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confirmation-statement-with-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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resolution (2019-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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change-person-director-company-with-change-date (2013-11-26) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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memorandum-articles (2009-02-17) - MEM/ARTS
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certificate-change-of-name-company (2009-01-30) - CERTNM
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legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA
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legacy (2008-02-20) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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legacy (2007-11-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-14) - AA
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legacy (2006-02-06) - 287
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-11-30) - 287
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legacy (2005-05-03) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-30) - 225
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legacy (2004-11-23) - 288c
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legacy (2004-11-17) - 288a
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incorporation-company (2004-10-21) - NEWINC