- Company Overview for HERITAGE GREAT BRITAIN PLC (02808359)
- Filing history for HERITAGE GREAT BRITAIN PLC (02808359)
- People for HERITAGE GREAT BRITAIN PLC (02808359)
- Charges for HERITAGE GREAT BRITAIN PLC (02808359)
- More for HERITAGE GREAT BRITAIN PLC (02808359)
| 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) |
|---|---|---|---|
| 10 May 2018 | AD01 | Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on 10 May 2018 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
| 24 Jul 2017 | AA | Group of companies' accounts made up to 31 January 2017 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
| 26 Jul 2016 | AA | Group of companies' accounts made up to 31 January 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
|
|
| 16 Dec 2015 | MR01 | Registration of charge 028083590006, created on 3 December 2015 | |
| 11 Jun 2015 | AA | Group of companies' accounts made up to 31 January 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
|
|
| 23 Jul 2014 | AA | Group of companies' accounts made up to 31 January 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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|
| 09 Jul 2013 | AA | Group of companies' accounts made up to 31 January 2013 | |
| 05 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 28 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 29 May 2012 | AA | Group of companies' accounts made up to 31 January 2012 | |
| 08 May 2012 | TM02 | Termination of appointment of Victoria Wyllie as a secretary | |
| 08 May 2012 | AP03 | Appointment of Mr Gary Johnson as a secretary | |
| 24 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 13 Feb 2012 | TM01 | Termination of appointment of Dudley Westgate as a director | |
| 12 Oct 2011 | AUD | Auditor's resignation | |
| 10 Oct 2011 | AUD | Auditor's resignation | |
| 10 Oct 2011 | AUD | Auditor's resignation | |
| 14 Jul 2011 | AA | Full accounts made up to 31 January 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 06 Apr 2011 | CH01 | Director's details changed for Mr Allan James Stuart Leech on 5 April 2011 |