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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)
04 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
19 Aug 2014 MR01 Registration of charge 038789600006, created on 6 August 2014
10 Jun 2014 SH10 Particulars of variation of rights attached to shares
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AP01 Appointment of Mr Darren Robert Powell as a director
07 Feb 2014 CC04 Statement of company's objects
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 Nov 2013 CH01 Director's details changed for Mrs Kay Mortimer on 10 October 2013
28 Nov 2013 AP03 Appointment of Mr Darren Powell as a secretary
28 Nov 2013 CH01 Director's details changed for Mr Kenneth Charles Mortimer on 10 October 2013
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AP01 Appointment of Mrs Kay Mortimer as a director
21 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AAMD Amended accounts made up to 31 December 2009
04 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of Paul Slater as a director
06 Nov 2011 TM01 Termination of appointment of Alan Grace as a director
06 Nov 2011 TM02 Termination of appointment of Alan Grace as a secretary