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HERITAGE HARVEST LIMITED

Company number 05711593

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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)
26 Nov 2024 AA Micro company accounts made up to 29 February 2024
28 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
28 Oct 2024 PSC04 Change of details for Mr John Brandon Letts as a person with significant control on 19 January 2024
05 Dec 2023 TM01 Termination of appointment of Tyler Joseph Letts as a director on 4 December 2023
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
21 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
10 May 2023 AD01 Registered office address changed from Collings Hanger Farm 100 Wycombe Road Prestwood Great Missenden HP16 0HP England to 30 st Giles' St. Giles Oxford OX1 3LE on 10 May 2023
24 Apr 2023 TM02 Termination of appointment of Peter John Clark as a secretary on 2 April 2023
12 Apr 2023 AA Micro company accounts made up to 28 February 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
13 Oct 2022 PSC07 Cessation of Peter John Clark as a person with significant control on 11 October 2022
13 Oct 2022 TM01 Termination of appointment of Peter John Clark as a director on 11 October 2022
13 Oct 2022 AP01 Appointment of Mr Tyler Joseph Letts as a director on 11 October 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
28 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
28 Mar 2022 AD02 Register inspection address has been changed to 98 Milestones 98 Woodside Road Amersham Bucks HP6 6AP
28 Oct 2021 MR04 Satisfaction of charge 057115930001 in full
24 Sep 2021 AA Micro company accounts made up to 28 February 2021
22 May 2021 PSC04 Change of details for Mr John Brandon Letts as a person with significant control on 10 May 2021
22 May 2021 CH01 Director's details changed for Mr John Brandon Letts on 10 May 2021
28 Apr 2021 AD01 Registered office address changed from The Old Barn 100 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HP England to Collings Hanger Farm 100 Wycombe Road Prestwood Great Missenden HP16 0HP on 28 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
25 Apr 2021 AD01 Registered office address changed from 100 Wycombe Road Wycombe Road Prestwood Great Missenden HP16 0HP England to The Old Barn 100 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HP on 25 April 2021
25 Apr 2021 PSC01 Notification of John Brandon Letts as a person with significant control on 23 April 2021
25 Apr 2021 CH01 Director's details changed for Mr John Brandon Letts on 23 April 2021