Having been setup in 2003, Heritage Stone (UK) Ltd are based in Chester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Heritage Stone (UK) Ltd. This organisation does not have any directors.
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 27 January 2020 | |
| CH01 - Change of particulars for director | 27 January 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| PSC07 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| AA - Annual Accounts | 29 October 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| AD01 - Change of registered office address | 12 October 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 24 November 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 16 October 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 16 November 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2005 | |
| 287 - Change in situation or address of Registered Office | 25 January 2005 | |
| 225 - Change of Accounting Reference Date | 13 January 2005 | |
| 395 - Particulars of a mortgage or charge | 21 August 2004 | |
| 395 - Particulars of a mortgage or charge | 14 February 2004 | |
| 287 - Change in situation or address of Registered Office | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
| NEWINC - New incorporation documents | 09 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 02 February 2006 | Outstanding |
N/A |
| Debenture | 19 August 2004 | Outstanding |
N/A |
| Rent deposit deed | 30 January 2004 | Outstanding |
N/A |
