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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)
08 Mar 2021 SH19 Statement of capital on 8 March 2021
  • GBP 100.00
08 Mar 2021 CAP-SS Solvency Statement dated 24/02/21
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2021 AP01 Appointment of Mr Jack Ashley Edwards as a director on 24 February 2021
26 Jan 2021 MR04 Satisfaction of charge 5 in full
26 Jan 2021 MR04 Satisfaction of charge 3 in full
14 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jan 2020 SH02 Sub-division of shares on 28 November 2019
05 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/create new classes of shares 28/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 125
23 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2019 SH08 Change of share class name or designation
15 Jul 2019 CH01 Director's details changed for Mr Tom James Edwards on 15 July 2019
29 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-26
18 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 AP01 Appointment of Mr Tom James Edwards as a director on 1 April 2017
25 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015