HERITAGE TREE SERVICES LIMITED


Registered number: 02376678
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Name: HERITAGE TREE SERVICES LIMITED
HERITAGE TREE SERVICES LTD
Address: 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Incorporation Date: 1989-04-27

Company status: Active


Company Documents

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