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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)
04 Mar 2021 AP01 Appointment of Mr John Brandon Letts as a director on 3 March 2021
01 Mar 2021 TM01 Termination of appointment of Shadiya Alimotu Kingerlee as a director on 28 February 2021
01 Mar 2021 PSC07 Cessation of Shadiya Alimotu Kingerlee as a person with significant control on 26 February 2021
27 Jan 2021 AA Micro company accounts made up to 29 February 2020
24 Mar 2020 AP03 Appointment of Mr Peter John Clark as a secretary on 24 March 2020
24 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
24 Mar 2020 TM02 Termination of appointment of John Brandon Letts as a secretary on 24 March 2020
11 Nov 2019 AA Micro company accounts made up to 28 February 2019
22 May 2019 MR01 Registration of charge 057115930001, created on 16 May 2019
25 Mar 2019 PSC01 Notification of Shadiya Alimotu Kingerlee as a person with significant control on 11 June 2018
07 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
07 Mar 2019 PSC07 Cessation of John Brandon Letts as a person with significant control on 11 June 2018
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
09 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
13 Dec 2016 AP01 Appointment of Mr Peter John Clark as a director on 13 December 2016
13 Dec 2016 AD01 Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 100 Wycombe Road Wycombe Road Prestwood Great Missenden HP16 0HP on 13 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
20 May 2016 TM01 Termination of appointment of John Brandon Letts as a director on 11 May 2016
17 May 2016 AP01 Appointment of Ms Shadiya Kingerlee as a director on 10 May 2016
17 May 2016 AP03 Appointment of Mr John Brandon Letts as a secretary on 9 May 2016
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
13 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10