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Accrington Heritage Shop Limited

Documents

Total Documents60
Total Pages295

Filing History

29 November 2023Previous accounting period extended from 30 June 2023 to 30 September 2023
2 August 2023Director's details changed for Mr Anthony Thomas Yates on 2 August 2023
1 August 2023Confirmation statement made on 7 June 2023 with no updates
11 January 2023Micro company accounts made up to 30 June 2022
9 July 2022Confirmation statement made on 7 June 2022 with no updates
3 September 2021Micro company accounts made up to 30 June 2021
9 July 2021Confirmation statement made on 7 June 2021 with no updates
31 August 2020Termination of appointment of Marie Veronica Alveston as a director on 31 August 2020
31 August 2020Termination of appointment of Shirley Mary Hodson as a director on 31 August 2020
30 August 2020Appointment of Mr Sean Kerr as a director on 19 August 2020
30 August 2020Appointment of Mr Anthony Thomas Yates as a secretary on 19 August 2020
30 August 2020Termination of appointment of Marie Veronica Alveston as a secretary on 18 August 2020
30 August 2020Notification of Anthony Thomas Yates as a person with significant control on 19 August 2020
30 August 2020Cessation of Anthony Thomas Yates as a person with significant control on 19 August 2020
30 August 2020Appointment of Mr Anthony Thomas Yates as a director on 19 August 2020
30 August 2020Cessation of Marie Veronica Alveston as a person with significant control on 19 August 2020
30 August 2020Notification of Sean Kerr as a person with significant control on 19 August 2020
28 August 2020Micro company accounts made up to 30 June 2020
17 June 2020Confirmation statement made on 7 June 2020 with no updates
16 October 2019Micro company accounts made up to 30 June 2019
21 June 2019Confirmation statement made on 7 June 2019 with no updates
8 January 2019Micro company accounts made up to 30 June 2018
9 July 2018Confirmation statement made on 7 June 2018 with no updates
4 March 2018Micro company accounts made up to 30 June 2017
21 June 2017Confirmation statement made on 7 June 2017 with updates
21 June 2017Confirmation statement made on 7 June 2017 with updates
14 February 2017Micro company accounts made up to 30 June 2016
14 February 2017Micro company accounts made up to 30 June 2016
22 June 2016Annual return made up to 7 June 2016 no member list
22 June 2016Annual return made up to 7 June 2016 no member list
24 March 2016Micro company accounts made up to 30 June 2015
24 March 2016Micro company accounts made up to 30 June 2015
10 June 2015Annual return made up to 7 June 2015 no member list
10 June 2015Annual return made up to 7 June 2015 no member list
10 June 2015Annual return made up to 7 June 2015 no member list
21 February 2015Director's details changed for Mrs Marie Veronica Alveston on 21 February 2015
21 February 2015Registered office address changed from 5 Abbey Street 5 Abbey Street Accrington Lancashire BB5 1EN England to 5 Abbey Street Accrington Lancashire BB5 1EN on 21 February 2015
21 February 2015Director's details changed for Mrs Marie Veronica Alveston on 21 February 2015
21 February 2015Secretary's details changed for Mrs Marie Veronica Alveston on 21 February 2015
21 February 2015Total exemption small company accounts made up to 30 June 2014
21 February 2015Secretary's details changed for Mrs Marie Veronica Alveston on 21 February 2015
21 February 2015Registered office address changed from 5 Abbey Street 5 Abbey Street Accrington Lancashire BB5 1EN England to 5 Abbey Street Accrington Lancashire BB5 1EN on 21 February 2015
21 February 2015Total exemption small company accounts made up to 30 June 2014
20 February 2015Registered office address changed from 3 Higher Gate Road Accrington BB5 6LF to 5 Abbey Street 5 Abbey Street Accrington Lancashire BB5 1EN on 20 February 2015
20 February 2015Registered office address changed from 3 Higher Gate Road Accrington BB5 6LF to 5 Abbey Street 5 Abbey Street Accrington Lancashire BB5 1EN on 20 February 2015
21 August 2014Annual return made up to 7 June 2014 no member list
21 August 2014Annual return made up to 7 June 2014 no member list
21 August 2014Annual return made up to 7 June 2014 no member list
11 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 February 2014Total exemption small company accounts made up to 30 June 2013
17 February 2014Total exemption small company accounts made up to 30 June 2013
8 January 2014Appointment of Mrs Shirley Mary Hodson as a director
8 January 2014Appointment of Mrs Shirley Mary Hodson as a director
19 June 2013Annual return made up to 7 June 2013 no member list
19 June 2013Annual return made up to 7 June 2013 no member list
19 June 2013Annual return made up to 7 June 2013 no member list
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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