|
Mortgage. Charge creation date: 2023-12-01. Charge number: 003829880092. |
2023-12-07 |
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Mortgage. Charge number: 003829880091. Charge creation date: 2023-11-06. |
2023-11-13 |
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Accounts. Accounts type small. |
2023-06-07 |
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Confirmation statement. Statement with updates. |
2023-05-05 |
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Persons with significant control. Change date: 2020-10-14. Psc name: Heritage Holdings (North Wales) Ltd. |
2023-05-02 |
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Accounts. Accounts type small. |
2022-06-27 |
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Confirmation statement. Statement with no updates. |
2022-05-12 |
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Officers. Change date: 2021-07-20. Officer name: Mr Julian Nigel Tregoning Browne. |
2021-07-20 |
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Confirmation statement. Statement with no updates. |
2021-05-04 |
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Accounts. Accounts type small. |
2021-02-16 |
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Resolution. Description: Resolutions. |
2020-12-14 |
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Address. Change date: 2020-11-25. Old address: C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales. New address: 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. |
2020-11-25 |
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Mortgage. Charge number: 003829880090. |
2020-10-05 |
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Accounts. Accounts type full. |
2020-06-18 |
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Confirmation statement. Statement with no updates. |
2020-05-07 |
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Officers. Officer name: Mr Mark Anthony Hogan. Appointment date: 2019-04-30. |
2019-05-10 |
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Confirmation statement. Statement with no updates. |
2019-04-30 |
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Accounts. Accounts type full. |
2019-04-05 |
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Address. New address: C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. Old address: C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales. Change date: 2018-12-21. |
2018-12-21 |
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Address. New address: C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. Change date: 2018-12-21. Old address: C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH. |
2018-12-21 |
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Mortgage. Charge number: 003829880090. Charge creation date: 2018-09-25. |
2018-10-09 |
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Confirmation statement. Statement with no updates. |
2018-05-01 |
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Accounts. Accounts type full. |
2018-03-14 |
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Officers. Officer name: Joan Megan Jones. Termination date: 2017-07-19. |
2017-07-19 |
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Officers. Officer name: Mr Mark Watkin Jones. Change date: 2017-06-22. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2017-05-02 |
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Accounts. Accounts type full. |
2017-01-09 |
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|
Accounts. Accounts type full. |
2016-06-27 |
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Mortgage. Charge number: 76. |
2016-06-21 |
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Mortgage. Charge number: 81. |
2016-06-21 |
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Mortgage. Charge number: 86. |
2016-06-21 |
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|
Mortgage. Charge number: 87. |
2016-06-21 |
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|
Mortgage. Charge number: 77. |
2016-06-21 |
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|
Mortgage. Charge number: 71. |
2016-06-20 |
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|
Mortgage. Charge number: 73. |
2016-06-20 |
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|
Mortgage. Charge number: 75. |
2016-06-20 |
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|
Mortgage. Charge number: 70. |
2016-06-20 |
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|
Mortgage. Charge number: 59. |
2016-06-17 |
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Annual return. With made up date full list shareholders. |
2016-05-20 |
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|
Mortgage. Charge number: 88. |
2016-05-04 |
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|
Mortgage. Charge number: 89. |
2016-05-04 |
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Annual return. With made up date full list shareholders. |
2015-05-14 |
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Accounts. Accounts type full. |
2015-02-24 |
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Officers. Change date: 2014-06-03. Officer name: Mr Julian Nigel Tregoning Brown. |
2014-07-21 |
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Officers. Officer name: Mr Julian Nigel Tregoning Brown. Appointment date: 2014-06-03. |
2014-07-21 |
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Officers. Officer name: Mark Watkin Jones. Termination date: 2014-06-03. |
2014-07-21 |
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Officers. Officer name: Mr Mark Watkin Jones. Change date: 2014-06-03. |
2014-06-03 |
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Annual return. With made up date full list shareholders. |
2014-05-21 |
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Accounts. Accounts type full. |
2014-04-03 |
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Officers. Officer name: Mr Julian Nigel Tregoning Browne. |
2013-06-18 |
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