Name: |
HERITAGE TREE SERVICES LIMITED
HERITAGE TREE SERVICES LTD |
Address: | 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU |
Incorporation Date: | 1989-04-27 |
date | name | form type |
2022-07-18 | 31/01/22 TOTAL EXEMPTION FULL | AA |
2022-07-25 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | CS01 |
2021-08-02 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | CS01 |
2021-10-29 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2020-11-11 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2020-08-14 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | CS01 |
2019-09-04 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | CS01 |
2019-10-30 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2018-08-07 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | CS01 |
2018-10-30 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2017-10-24 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-07-26 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | CS01 |
2016-08-02 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
2016-10-28 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-07-21 | 21/07/15 FULL LIST | AR01 |
2015-10-23 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROMC/O WHITLEY STIMPSON LLP7 MANOR COURTYARDHUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIREHP13 5RE | AD01 |
2014-07-25 | 21/07/14 FULL LIST | AR01 |
2013-11-05 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-10-07 | 21/07/13 FULL LIST | AR01 |
2012-11-02 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-08-20 | 21/07/12 FULL LIST | AR01 |
2011-08-10 | 21/07/11 FULL LIST | AR01 |
2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROMC/O HALE PARTNERSHIP LTD7 MANOR COURTYARD,HUGHENDEN AVENUE,HIGH WYCOMBE BUCKSHP13 5RE | AD01 |
2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGO LOUDON / 21/07/2010 | CH01 |
2010-11-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-09-15 | 21/07/10 FULL LIST | AR01 |
2010-09-14 | APPOINTMENT TERMINATED, SECRETARY HALE SECRETARIAL LTD | TM02 |
2009-12-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-08-17 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | 363a |
2008-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUDON / 21/07/2008 | 288c |
2008-12-01 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-09-17 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | 363a |
2007-10-22 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | 363a |
2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-12-14 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | 363a |
2006-10-05 | SECRETARY RESIGNED | 288b |
2006-09-26 | NEW SECRETARY APPOINTED | 288a |
2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-05-24 | SECRETARY RESIGNED | 288b |
2005-10-03 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | 363a |
2005-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-08-02 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | 363s |
2003-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
2003-07-30 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | 363s |
2002-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
2002-11-26 | S366A DISP HOLDING AGM 15/11/02 | ELRES |
2002-07-26 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | 363s |
2002-11-26 | S386 DISP APP AUDS 15/11/02 | ELRES |
2001-02-13 | AD 01/02/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2001-02-13 | ADOPT ARTICLES 01/02/01 | SRES01 |
2001-02-13 | VARYING SHARE RIGHTS AND NAMES 01/02/01 | SRES12 |
2001-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | AA |
2001-08-03 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | 363s |
2001-08-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-07-20 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | 363s |
2000-12-05 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 | 225 |
Last update: 2024-12-12 03:01:19