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THE HERITAGE FINE FOOD COMPANY LIMITED

Company number 03878960

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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)
06 Feb 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jan 2025 SH06 Cancellation of shares. Statement of capital on 31 December 2024
  • GBP 16.0
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
13 May 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2024
  • GBP 18
13 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2024 SH10 Particulars of variation of rights attached to shares
21 Apr 2024 SH08 Change of share class name or designation
16 Apr 2024 SH06 Cancellation of shares. Statement of capital on 18 August 2021
  • GBP 55.00
15 Apr 2024 MA Memorandum and Articles of Association
15 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2024 PSC01 Notification of Tom James Edwards as a person with significant control on 31 March 2024
11 Apr 2024 PSC07 Cessation of Kenneth Charles Mortimer as a person with significant control on 31 March 2024
11 Apr 2024 TM01 Termination of appointment of Kay Mortimer as a director on 31 March 2024
04 Apr 2024 TM01 Termination of appointment of Jack Ashley Edwards as a director on 29 February 2024
25 Mar 2024 MR04 Satisfaction of charge 038789600006 in full
10 Jan 2024 AP01 Appointment of Mr Frederick Phillip Palmer as a director on 1 January 2024
13 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 SH20 Statement by Directors