HERITAGE ENVELOPES LIMITED

Company number 02035889

Date	Type	Description	View / Download
17 Dec 2019	PSC04	Change of details for Mr Bernd Friedrich Wiedmann as a person with significant control on 6 December 2018	(2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
19 Dec 2018	PSC01	Notification of Bernd Friedrich Wiedmann as a person with significant control on 1 April 2018	(2 pages)
19 Dec 2018	PSC07	Cessation of Stefanie Schwarz as a person with significant control on 1 April 2018	(1 page)
19 Dec 2018	PSC07	Cessation of Melanie Kirsten Withake as a person with significant control on 1 April 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
14 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
05 Jan 2017	TM01	Termination of appointment of Martyn Peter Salt as a director on 21 December 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
21 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
17 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 650	(7 pages)
30 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
08 May 2015	MR01	Registration of charge 020358890015, created on 22 April 2015	(8 pages)
17 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 650	(7 pages)
10 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(26 pages)
04 Aug 2014	MR01	Registration of charge 020358890014, created on 31 July 2014	(8 pages)
10 Jul 2014	TM01	Termination of appointment of Jeffrey Gutteridge as a director	(1 page)
11 Apr 2014	AP01	Appointment of Thomas Schwarz as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Edlef Bartl as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 650	(7 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)