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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)
06 Jul 2015 AA Total exemption small company accounts made up to 1 October 2014
04 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,000
01 Oct 2014 MR04 Satisfaction of charge 5 in full
22 Jul 2014 AA Total exemption small company accounts made up to 1 October 2013
09 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2,000
09 Jun 2014 CH01 Director's details changed for Mr Mark Anthony Wright on 26 September 2012
29 May 2014 MR01 Registration of charge 010540190006
29 May 2014 MR01 Registration of charge 010540190007
29 May 2014 MR01 Registration of charge 010540190008
17 Jul 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
04 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
04 Jun 2013 CH01 Director's details changed for Mrs Margaret Ann Wright on 1 June 2013
04 Jun 2013 CH03 Secretary's details changed for Mr Mark Anthony Wright on 1 June 2013
12 Apr 2013 MR04 Satisfaction of charge 3 in full
12 Apr 2013 MR04 Satisfaction of charge 4 in full
27 Feb 2013 CH01 Director's details changed for Miss Allison Jayne Robinson on 17 January 2013
15 Aug 2012 CERTNM Company name changed heritage asset finance LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
15 Aug 2012 CONNOT Change of name notice
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
07 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Mr Mark Anthony Wright on 31 January 2011
17 Apr 2012 AP01 Appointment of Miss Allison Jayne Robinson as a director
16 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2012 TM01 Termination of appointment of Alfred Robinson as a director