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CHEVRON HERITAGE LTD

Company number 08015821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 100
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 200
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
16 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 TM01 Termination of appointment of Roger Ivan Andreason as a director on 21 May 2019
24 May 2019 PSC07 Cessation of Roger Ivan Andreason as a person with significant control on 21 May 2019
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 30 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2017 CS01 Confirmation statement made on 30 November 2016 with updates
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015