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HERITAGE TAVERNS LIMITED

Company number 02808998

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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)
15 Mar 2021	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 01/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 01/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AP01	Appointment of Mr Hugo Chaussy as a director on 1 March 2021	View PDF Appointment of Mr Hugo Chaussy as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Ms Ciel Chaussy as a director on 1 March 2021	View PDF Appointment of Ms Ciel Chaussy as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2019	MR01	Registration of charge 028089980006, created on 15 July 2019	View PDF Registration of charge 028089980006, created on 15 July 2019 - link opens in a new window - 7 pages (7 pages)
23 May 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	MR01	Registration of charge 028089980005, created on 29 January 2016	View PDF Registration of charge 028089980005, created on 29 January 2016 - link opens in a new window - 9 pages (9 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2015	AD01	Registered office address changed from Greenway Court Farm House Greenway Court Road Maidstone Kent ME17 1QD to 74 College Road Maidstone Kent ME15 6SL on 12 November 2015	View PDF Registered office address changed from Greenway Court Farm House Greenway Court Road Maidstone Kent ME17 1QD to 74 College Road Maidstone Kent ME15 6SL on 12 November 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 4	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 4 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
01 Jul 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 4	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 4 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	CH01	Director's details changed for Natasha Jane Chaussy on 14 April 2014	View PDF Director's details changed for Natasha Jane Chaussy on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Martial Chaussy on 14 April 2014	View PDF Director's details changed for Martial Chaussy on 14 April 2014 - link opens in a new window - 2 pages (2 pages)

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HERITAGE TAVERNS LIMITED

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