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Heritage Estates (Leicester) Limited

Documents

Total Documents136
Total Pages520

Filing History

20 October 2023Micro company accounts made up to 31 March 2023
21 March 2023Confirmation statement made on 16 March 2023 with no updates
25 November 2022Micro company accounts made up to 31 March 2022
21 March 2022Confirmation statement made on 16 March 2022 with no updates
18 August 2021Micro company accounts made up to 31 March 2021
18 March 2021Confirmation statement made on 16 March 2021 with no updates
28 January 2021Micro company accounts made up to 31 March 2020
1 April 2020Confirmation statement made on 16 March 2020 with no updates
15 August 2019Micro company accounts made up to 31 March 2019
29 March 2019Appointment of Masoud Mowla as a director on 31 March 2000
19 March 2019Confirmation statement made on 16 March 2019 with no updates
4 March 2019Change of details for Mr Masoud Mowla as a person with significant control on 1 March 2019
4 March 2019Director's details changed for Masoud Mowla on 1 March 2019
27 July 2018Micro company accounts made up to 31 March 2018
27 March 2018Confirmation statement made on 16 March 2018 with no updates
5 June 2017Micro company accounts made up to 31 March 2017
5 June 2017Micro company accounts made up to 31 March 2017
21 March 2017Confirmation statement made on 16 March 2017 with updates
21 March 2017Confirmation statement made on 16 March 2017 with updates
7 October 2016Total exemption small company accounts made up to 31 March 2016
7 October 2016Total exemption small company accounts made up to 31 March 2016
14 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 May 2015Total exemption small company accounts made up to 31 March 2015
14 May 2015Total exemption small company accounts made up to 31 March 2015
19 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
19 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
19 December 2014Total exemption small company accounts made up to 31 March 2014
19 December 2014Total exemption small company accounts made up to 31 March 2014
24 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 March 2014Director's details changed for Masoud Mowla on 30 April 2013
24 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 March 2014Director's details changed for Masoud Mowla on 30 April 2013
25 July 2013Registration of charge 029088600002
25 July 2013Registration of charge 029088600002
18 June 2013Total exemption small company accounts made up to 31 March 2013
18 June 2013Total exemption small company accounts made up to 31 March 2013
21 March 2013Annual return made up to 16 March 2013 with a full list of shareholders
21 March 2013Annual return made up to 16 March 2013 with a full list of shareholders
21 March 2013Termination of appointment of Jane Lewin as a secretary
21 March 2013Termination of appointment of Jane Lewin as a secretary
9 October 2012Total exemption small company accounts made up to 31 March 2012
9 October 2012Total exemption small company accounts made up to 31 March 2012
23 May 2012Company name changed midland property maintenance LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
23 May 2012Company name changed midland property maintenance LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
29 March 2012Annual return made up to 16 March 2012 with a full list of shareholders
29 March 2012Annual return made up to 16 March 2012 with a full list of shareholders
19 January 2012Total exemption small company accounts made up to 31 March 2011
19 January 2012Total exemption small company accounts made up to 31 March 2011
9 May 2011Annual return made up to 16 March 2011 with a full list of shareholders
9 May 2011Annual return made up to 16 March 2011 with a full list of shareholders
30 July 2010Particulars of a mortgage or charge / charge no: 1
30 July 2010Particulars of a mortgage or charge / charge no: 1
26 May 2010Total exemption small company accounts made up to 31 March 2010
26 May 2010Total exemption small company accounts made up to 31 March 2010
7 April 2010Annual return made up to 16 March 2010 with a full list of shareholders
7 April 2010Annual return made up to 16 March 2010 with a full list of shareholders
7 April 2010Director's details changed for Masoud Mowla on 1 October 2009
7 April 2010Director's details changed for Masoud Mowla on 1 October 2009
7 April 2010Director's details changed for Masoud Mowla on 1 October 2009
26 March 2010Annual return made up to 16 March 2009 with a full list of shareholders
26 March 2010Annual return made up to 16 March 2009 with a full list of shareholders
23 June 2009Total exemption small company accounts made up to 31 March 2009
23 June 2009Total exemption small company accounts made up to 31 March 2009
6 June 2008Total exemption small company accounts made up to 31 March 2008
6 June 2008Total exemption small company accounts made up to 31 March 2008
8 May 2008Return made up to 16/03/08; full list of members
8 May 2008Return made up to 16/03/08; full list of members
6 August 2007Secretary resigned
6 August 2007New secretary appointed
6 August 2007New secretary appointed
6 August 2007Secretary resigned
4 June 2007Total exemption small company accounts made up to 31 March 2007
4 June 2007Total exemption small company accounts made up to 31 March 2007
8 May 2007Return made up to 16/03/07; full list of members
8 May 2007Return made up to 16/03/07; full list of members
15 June 2006Total exemption small company accounts made up to 31 March 2006
15 June 2006Total exemption small company accounts made up to 31 March 2006
22 March 2006Location of register of members
22 March 2006Registered office changed on 22/03/06 from: 2 rosehill 165 lutterworth road blaby
22 March 2006Location of debenture register
22 March 2006Return made up to 16/03/06; full list of members
22 March 2006Return made up to 16/03/06; full list of members
22 March 2006Location of register of members
22 March 2006Location of debenture register
22 March 2006Registered office changed on 22/03/06 from: 2 rosehill 165 lutterworth road blaby
16 June 2005Total exemption small company accounts made up to 31 March 2005
16 June 2005Total exemption small company accounts made up to 31 March 2005
26 April 2005Return made up to 16/03/05; full list of members
26 April 2005Return made up to 16/03/05; full list of members
22 July 2004Total exemption small company accounts made up to 31 March 2004
22 July 2004Total exemption small company accounts made up to 31 March 2004
13 March 2004Return made up to 16/03/04; full list of members
13 March 2004Return made up to 16/03/04; full list of members
1 July 2003Total exemption small company accounts made up to 31 March 2003
1 July 2003Total exemption small company accounts made up to 31 March 2003
21 March 2003Return made up to 16/03/03; full list of members
21 March 2003Return made up to 16/03/03; full list of members
25 June 2002Total exemption small company accounts made up to 31 March 2002
25 June 2002Total exemption small company accounts made up to 31 March 2002
3 April 2002New director appointed
3 April 2002Secretary resigned
3 April 2002New director appointed
3 April 2002Secretary resigned
3 April 2002Return made up to 16/03/02; full list of members
3 April 2002Return made up to 16/03/02; full list of members
17 September 2001Total exemption small company accounts made up to 31 March 2001
17 September 2001Total exemption small company accounts made up to 31 March 2001
15 November 2000Accounts for a small company made up to 31 March 2000
15 November 2000Accounts for a small company made up to 31 March 2000
3 May 2000New secretary appointed
3 May 2000New secretary appointed
3 May 2000Return made up to 16/03/98; full list of members
3 May 2000Accounts for a small company made up to 31 March 1999
3 May 2000Accounts for a small company made up to 31 March 1999
3 May 2000Return made up to 16/03/98; full list of members
3 December 1999Secretary resigned
3 December 1999Secretary resigned
7 April 1999Registered office changed on 07/04/99 from: 20 st margarets way leicester LE1 3EA
7 April 1999Registered office changed on 07/04/99 from: 20 st margarets way leicester LE1 3EA
10 March 1999Accounts for a small company made up to 31 March 1998
10 March 1999Accounts for a small company made up to 31 March 1998
18 August 1997Accounts for a small company made up to 31 March 1997
18 August 1997Accounts for a small company made up to 31 March 1997
2 April 1997Return made up to 16/03/97; change of members
2 April 1997Return made up to 16/03/97; change of members
2 April 1997Secretary resigned;director resigned
2 April 1997Secretary resigned;director resigned
24 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 January 1997New secretary appointed
27 January 1997New secretary appointed
27 January 1997Director resigned
27 January 1997Director resigned
27 March 1996Return made up to 16/03/96; no change of members
27 March 1996Return made up to 16/03/96; no change of members
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