Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 05012244

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2022 AD01 Registered office address changed from Brisker Court 1685-1689 High Street Knowle Solihull West Midlands B93 0LN to 22 Cross Keys Close London W1U 2DW on 12 December 2022
25 Nov 2022 RP04PSC07 Second filing for the cessation of Anne Elizabeth Windle as a person with significant control
25 Nov 2022 RP04PSC07 Second filing for the cessation of John Michael Shackleton as a person with significant control
15 Nov 2022 SH02 Consolidation of shares on 12 July 2010
  • ANNOTATION Clarification a second filed SH02 was registered on 15/11/2022 for the SH02 that was originally filed on 20/10/2010
14 Nov 2022 PSC07 Cessation of Anne Elizabeth Windle as a person with significant control on 14 November 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 25/11/2022
14 Nov 2022 PSC07 Cessation of John Michael Shackleton as a person with significant control on 14 November 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 25/11/2022
15 Sep 2022 PSC04 Change of details for Mr John Michael Shackleton as a person with significant control on 6 April 2016
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
27 Mar 2022 CH01 Director's details changed for Mrs Anne Elizabeth Windle on 25 March 2022
27 Mar 2022 CH01 Director's details changed for Mr John Michael Shackleton on 25 March 2022
27 Mar 2022 CH01 Director's details changed for Mrs Elaine Patricia Chaplain on 25 March 2022
26 Mar 2022 PSC01 Notification of Anne Elizabeth Windle as a person with significant control on 6 April 2016
02 Mar 2022 AP01 Appointment of James Michael Shackleton as a director on 1 March 2022
12 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
12 Jan 2018 PSC01 Notification of Elaine Patricia Chaplain as a person with significant control on 6 April 2016
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates