• UK
  • HERITAGE REFRESHMENTS LIMITED - Mad About Tax Limited, Station Approach, Seaford, BN25 2AR, United Kingdom

Company Information

Company registration number
09394891
Company Status
LIVE
Country
United Kingdom
Registered Address
Mad About Tax Limited
Station Approach
Seaford
BN25 2AR
England
Mad About Tax Limited, Station Approach, Seaford, BN25 2AR, England UK

Management

Managing Directors
DUFFY, Peter
HOLOHAN, Michael Gerard
WARD, Stuart

Company Details

Type of Business
ltd
Incorporated
2015-01-19
Age Of Company
2015-01-19 9 years
SIC/NACE
56290

Ownership

Beneficial Owners
Mr Oliver Machan
-
-
Mr Peter Duffy

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HERITAGE REFRESHMENT LTD
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2024-02-21
Last Date: 2023-02-07

HERITAGE REFRESHMENTS LIMITED Company Description

HERITAGE REFRESHMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09394891. Its current trading status is "live". It was registered 2015-01-19. It was previously called HERITAGE REFRESHMENT LTD. It has declared SIC or NACE codes as "56290". It has 3 directors It can be contacted at Mad About Tax Limited .
More information

Get HERITAGE REFRESHMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heritage Refreshments Limited - Mad About Tax Limited, Station Approach, Seaford, BN25 2AR, United Kingdom

2015-01-19 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-02-23) - CH01

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  • confirmation-statement-with-updates (2023-02-14) - CS01

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  • gazette-notice-compulsory (2022-05-03) - GAZ1

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • gazette-filings-brought-up-to-date (2022-05-04) - DISS40

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • cessation-of-a-person-with-significant-control (2021-02-11) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-11) - PSC01

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  • confirmation-statement-with-updates (2021-02-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA

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  • appoint-person-director-company-with-name-date (2020-03-17) - AP01

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-07-01) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-28) - AA

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  • resolution (2019-02-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-02-07) - CS01

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  • capital-allotment-shares (2019-02-07) - SH01

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-13) - PSC01

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  • appoint-person-director-company-with-name-date (2019-01-13) - AP01

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  • cessation-of-a-person-with-significant-control (2018-12-23) - PSC07

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  • termination-director-company-with-name-termination-date (2018-12-23) - TM01

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01

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  • termination-director-company-with-name-termination-date (2018-11-22) - TM01

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  • accounts-with-accounts-type-dormant (2018-08-02) - AA

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  • change-account-reference-date-company-previous-shortened (2017-10-25) - AA01

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  • accounts-with-accounts-type-dormant (2017-10-25) - AA

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-06) - AA

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  • incorporation-company (2015-01-19) - NEWINC

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