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Heritage Abrasives Limited

Documents

Total Documents98
Total Pages563

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023
16 March 2023Registered office address changed from 239 239 Heneage Street Nechells Birmingham B7 4LY United Kingdom to 239 Heneage Street Birmingham B7 4LY on 16 March 2023
14 March 2023Confirmation statement made on 12 March 2023 with no updates
30 December 2022Total exemption full accounts made up to 31 March 2022
15 March 2022Total exemption full accounts made up to 31 March 2021
14 March 2022Confirmation statement made on 12 March 2022 with no updates
31 March 2021Total exemption full accounts made up to 31 March 2020
12 March 2021Confirmation statement made on 12 March 2021 with no updates
11 September 2020Registered office address changed from 24-32 Princip Street Birmingham B4 6LE to 239 239 Heneage Street Nechells Birmingham B7 4LY on 11 September 2020
1 July 2020Satisfaction of charge 043925700002 in full
17 March 2020Confirmation statement made on 12 March 2020 with no updates
31 January 2020Total exemption full accounts made up to 31 March 2019
21 March 2019Confirmation statement made on 12 March 2019 with no updates
27 December 2018Total exemption full accounts made up to 31 March 2018
15 March 2018Confirmation statement made on 12 March 2018 with no updates
30 December 2017Total exemption full accounts made up to 31 March 2017
27 March 2017Confirmation statement made on 12 March 2017 with updates
27 March 2017Confirmation statement made on 12 March 2017 with updates
31 December 2016Total exemption small company accounts made up to 31 March 2016
31 December 2016Total exemption small company accounts made up to 31 March 2016
30 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
20 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
20 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
5 November 2014Registration of charge 043925700003, created on 31 October 2014
5 November 2014Registration of charge 043925700003, created on 31 October 2014
1 November 2014Registration of charge 043925700002, created on 31 October 2014
1 November 2014Registration of charge 043925700002, created on 31 October 2014
14 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
14 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
7 December 2013Total exemption small company accounts made up to 31 March 2013
7 December 2013Total exemption small company accounts made up to 31 March 2013
12 March 2013Annual return made up to 12 March 2013 with a full list of shareholders
12 March 2013Annual return made up to 12 March 2013 with a full list of shareholders
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
12 March 2012Annual return made up to 12 March 2012 with a full list of shareholders
12 March 2012Annual return made up to 12 March 2012 with a full list of shareholders
7 December 2011Total exemption small company accounts made up to 31 March 2011
7 December 2011Total exemption small company accounts made up to 31 March 2011
27 April 2011Annual return made up to 12 March 2011 with a full list of shareholders
27 April 2011Annual return made up to 12 March 2011 with a full list of shareholders
11 June 2010Total exemption small company accounts made up to 31 March 2010
11 June 2010Total exemption small company accounts made up to 31 March 2010
30 March 2010Annual return made up to 12 March 2010 with a full list of shareholders
30 March 2010Register inspection address has been changed
30 March 2010Annual return made up to 12 March 2010 with a full list of shareholders
30 March 2010Register inspection address has been changed
15 October 2009Particulars of a mortgage or charge / charge no: 1
15 October 2009Particulars of a mortgage or charge / charge no: 1
9 October 2009Termination of appointment of Lyn Sparrow as a director
9 October 2009Termination of appointment of Lyn Sparrow as a director
28 August 2009Company name changed strand leathergoods LIMITED\certificate issued on 29/08/09
28 August 2009Company name changed strand leathergoods LIMITED\certificate issued on 29/08/09
11 June 2009Total exemption small company accounts made up to 31 March 2009
11 June 2009Total exemption small company accounts made up to 31 March 2009
13 March 2009Return made up to 12/03/09; full list of members
13 March 2009Return made up to 12/03/09; full list of members
6 March 2009Compulsory strike-off action has been discontinued
6 March 2009Compulsory strike-off action has been discontinued
5 March 2009Total exemption full accounts made up to 31 March 2008
5 March 2009Total exemption full accounts made up to 31 March 2008
17 February 2009First Gazette notice for compulsory strike-off
17 February 2009First Gazette notice for compulsory strike-off
19 March 2008Return made up to 12/03/08; full list of members
19 March 2008Return made up to 12/03/08; full list of members
22 March 2007Return made up to 12/03/07; full list of members
22 March 2007Return made up to 12/03/07; full list of members
8 November 2006Accounts for a dormant company made up to 31 March 2005
8 November 2006Accounts for a dormant company made up to 31 March 2006
8 November 2006Accounts for a dormant company made up to 31 March 2006
8 November 2006Accounts for a dormant company made up to 31 March 2005
24 March 2006Return made up to 12/03/06; full list of members
24 March 2006Return made up to 12/03/06; full list of members
21 March 2005Return made up to 12/03/05; full list of members
21 March 2005Return made up to 12/03/05; full list of members
9 March 2005Sec of state's release of liq
9 March 2005Sec of state's release of liq
24 June 2004Accounts for a dormant company made up to 31 March 2004
24 June 2004Accounts for a dormant company made up to 31 March 2004
16 June 2004Return made up to 12/03/04; full list of members
16 June 2004Return made up to 12/03/04; full list of members
24 April 2003Return made up to 12/03/03; full list of members
24 April 2003Return made up to 12/03/03; full list of members
18 April 2003New director appointed
18 April 2003New director appointed
13 November 2002New secretary appointed;new director appointed
13 November 2002New secretary appointed;new director appointed
19 March 2002Secretary resigned
19 March 2002Director resigned
19 March 2002Secretary resigned
19 March 2002Director resigned
12 March 2002Incorporation
12 March 2002Incorporation
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