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HERITAGE COVERS LIMITED

Company number 02109342

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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)
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,001
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Geoffrey George Plumb on 1 November 2009
10 Nov 2009 CH01 Director's details changed for Sarah Louise Page on 1 November 2009
04 Nov 2008 363a Return made up to 01/11/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Nov 2007 363a Return made up to 01/11/07; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Nov 2006 363a Return made up to 01/11/06; full list of members
22 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Nov 2005 363a Return made up to 01/11/05; full list of members
20 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004