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HERITAGE LEGAL AND FINANCIAL LIMITED

Company number 04586373

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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)
01 Oct 2013 SH06 Cancellation of shares. Statement of capital on 1 October 2013
  • GBP 667
24 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2013 CH01 Director's details changed for Mrs Kathryn Rose Cann on 1 September 2013
24 Sep 2013 CH03 Secretary's details changed for Mrs Kathryn Rose Cann on 1 September 2013
19 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
16 May 2013 AP01 Appointment of Mr Stuart Jan Burrell as a director
10 May 2013 TM01 Termination of appointment of Andrea Jones as a director
06 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of James Cann as a director
11 Jun 2012 TM01 Termination of appointment of Peter Jones as a director
04 May 2012 AAMD Amended accounts made up to 31 December 2011
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 CH01 Director's details changed for Peter Ralph Jones on 19 December 2011
20 Dec 2011 CH01 Director's details changed for Andrea Jones on 19 December 2011
05 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Kathryn Rose Cann on 22 December 2010
12 Nov 2010 AD01 Registered office address changed from Boundary House 225 Yarmouth Road Norwich Norfolk NR7 0SW on 12 November 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Dec 2009 SH06 Cancellation of shares. Statement of capital on 17 December 2009
  • GBP 2,000
10 Dec 2009 SH03 Purchase of own shares.
30 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders