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HERITAGE ENVELOPES LIMITED

Company number 02035889

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
02 May 2024	PSC01	Notification of Renate Gertrude Gehrig as a person with significant control on 16 November 2023	View PDF Notification of Renate Gertrude Gehrig as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC01	Notification of Klaus Hans Albrecht Gehrig as a person with significant control on 16 November 2023	View PDF Notification of Klaus Hans Albrecht Gehrig as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Bernd Friedrich Wiedmann as a person with significant control on 16 November 2023	View PDF Cessation of Bernd Friedrich Wiedmann as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	AD01	Registered office address changed from Heritage House Davyfield Road Blackburn Lancashire BB1 2LU to Heritage House Davyfield Road Blackburn Lancashire BB1 2LU on 12 October 2022	View PDF Registered office address changed from Heritage House Davyfield Road Blackburn Lancashire BB1 2LU to Heritage House Davyfield Road Blackburn Lancashire BB1 2LU on 12 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1,495,650	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 1,495,650 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 May 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 May 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 May 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
21 May 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 020358890014 in full	View PDF Satisfaction of charge 020358890014 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 020358890015 in full	View PDF Satisfaction of charge 020358890015 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HERITAGE ENVELOPES LIMITED

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