About

Registered Number: 05163628
Date of Incorporation: 25/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Commerce House, 18 West Street, Bourne, Lincs, PE10 9NE

 

Having been setup in 2004, Heritage Refurbishment (Bourne) Ltd has its registered office in Lincs, it's status at Companies House is "Active". 1-10 people work at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Michael John 21 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HAW, Kevin 21 July 2004 20 January 2012 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 28 June 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 28 June 2017
AA01 - Change of accounting reference date 09 January 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 05 July 2012
TM02 - Termination of appointment of secretary 25 January 2012
SH01 - Return of Allotment of shares 25 January 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
NEWINC - New incorporation documents 25 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.