| Name: |
HERITAGE OAK HOMES LIMITED
HERITAGE OAK HOMES LTD |
| Address: | AZETS, VENTURA PARK ROAD, TAMWORTH, ENGLAND, B78 3HL |
| Incorporation Date: | 2006-05-15 |
| date | name | form type |
| 2021-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROMUNIT N IVANHOE BUSINESS PARKIVANHOE PARK WAYASHBY-DE-LA-ZOUCHLE65 2ABENGLAND | AD01 |
| 2021-08-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-07 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-10-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-02-26 | PREVEXT FROM 31/05/2019 TO 31/08/2019 | AA01 |
| 2019-06-06 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | CS01 |
| 2019-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN HUGHES / 22/02/2019 | CH01 |
| 2019-02-27 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GLYN HUGHES / 22/02/2019 | CH03 |
| 2019-02-27 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROMELSMORE HOUSE, 14A THE GREENASHBY DE LA ZOUCHLEICESTERSHIRELE65 1JU | AD01 |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | CS01 |
| 2017-11-24 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | CS01 |
| 2016-02-10 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | 15/05/16 FULL LIST | AR01 |
| 2015-05-27 | 15/05/15 FULL LIST | AR01 |
| 2014-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN HUGHES / 01/02/2014 | CH01 |
| 2014-05-15 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GLYN HUGHES / 01/02/2014 | CH03 |
| 2014-10-22 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 15/05/14 FULL LIST | AR01 |
| 2013-09-20 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-19 | APPOINTMENT TERMINATED, DIRECTOR MARK BARRETT | TM01 |
| 2013-06-05 | 15/05/13 FULL LIST | AR01 |
| 2012-06-06 | 15/05/12 FULL LIST | AR01 |
| 2012-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD BARRETT / 14/05/2012 | CH01 |
| 2012-11-30 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD BARRETT / 14/05/2012 | CH01 |
| 2011-01-18 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-09 | 15/05/11 FULL LIST | AR01 |
| 2011-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD BARRETT / 15/05/2011 | CH01 |
| 2011-12-13 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-05 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD BARRETT / 15/05/2010 | CH01 |
| 2010-06-04 | 15/05/10 FULL LIST | AR01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN HUGHES / 15/05/2010 | CH01 |
| 2009-02-09 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BARRETT / 31/03/2009 | 288c |
| 2008-06-18 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | AA |
| 2007-05-31 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-02-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-05-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-26 21:34:37