About

Registered Number: 03454546
Date of Incorporation: 23/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 370-374 Nottingham Road, Newthorpe, Nottingham, NG16 2ED

 

Heritage Deutschland Ltd was registered on 23 October 1997 and has its registered office in Nottingham. We don't know the number of employees at the organisation. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 23 September 2007
225 - Change of Accounting Reference Date 20 September 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 30 November 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 02 November 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 05 November 2001
287 - Change in situation or address of Registered Office 04 July 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 01 November 2000
363s - Annual Return 09 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1999
AA - Annual Accounts 16 August 1999
363b - Annual Return 18 November 1998
225 - Change of Accounting Reference Date 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
287 - Change in situation or address of Registered Office 18 November 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
RESOLUTIONS - N/A 19 February 1998
123 - Notice of increase in nominal capital 19 February 1998
CERTNM - Change of name certificate 10 February 1998
NEWINC - New incorporation documents 23 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.