About

Registered Number: 04893203
Date of Incorporation: 09/09/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Mount Pleasant, The Avenue, Brecon, Powys, LD3 9BG

 

Founded in 2003, Heritage Renewals Ltd are based in Brecon in Powys, it's status is listed as "Active". The company has one director listed as James, Jeffrey Torger.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Jeffrey Torger 09 September 2003 25 February 2016 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 25 August 2016
TM01 - Termination of appointment of director 25 August 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 21 August 2009
287 - Change in situation or address of Registered Office 27 March 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 23 November 2006
225 - Change of Accounting Reference Date 23 November 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 06 September 2006
363a - Annual Return 18 August 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 29 September 2004
225 - Change of Accounting Reference Date 17 September 2004
RESOLUTIONS - N/A 21 September 2003
RESOLUTIONS - N/A 21 September 2003
RESOLUTIONS - N/A 21 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.