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HERITAGE COMMERCIAL FINANCE LIMITED

Company number 01054019

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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)
27 Jun 2024 AA Total exemption full accounts made up to 1 October 2023
16 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
30 Jun 2023 AA Total exemption full accounts made up to 1 October 2022
06 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with updates
24 May 2023 CH01 Director's details changed for Mrs Allison Jayne Lee on 24 May 2023
24 May 2023 PSC04 Change of details for Mrs Allison Jayne Lee as a person with significant control on 24 May 2023
12 Sep 2022 AA Total exemption full accounts made up to 1 October 2021
08 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with updates
19 Aug 2021 AA Total exemption full accounts made up to 1 October 2020
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 1 October 2019
09 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with updates
25 Jun 2019 AA Total exemption full accounts made up to 1 October 2018
11 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with updates
06 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 182,000
29 Jun 2018 AA Total exemption full accounts made up to 1 October 2017
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
16 May 2018 PSC04 Change of details for Mrs Margaret Ann Wright as a person with significant control on 16 May 2018
16 May 2018 CH01 Director's details changed for Mrs Margaret Ann Wright on 16 May 2018
30 Jun 2017 AA Total exemption small company accounts made up to 1 October 2016
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 1 October 2015
25 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,000
09 Nov 2015 CH01 Director's details changed for Mrs Allison Jayne Lee on 6 November 2015