- Company Overview for HERITAGE PENSIONS LTD (06386995)
- Filing history for HERITAGE PENSIONS LTD (06386995)
- People for HERITAGE PENSIONS LTD (06386995)
- Insolvency for HERITAGE PENSIONS LTD (06386995)
- More for HERITAGE PENSIONS LTD (06386995)
| 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) |
|---|---|---|---|
| 24 May 2024 | LIQ03 | Liquidators' statement of receipts and payments to 16 March 2024 | |
| 23 May 2024 | LIQ03 | Liquidators' statement of receipts and payments to 16 March 2023 | |
| 20 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 16 March 2023 | |
| 06 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
| 30 Mar 2022 | LIQ02 | Statement of affairs | |
| 29 Mar 2022 | AD01 | Registered office address changed from 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd to The Shard 32 London Bridge Street London SE1 9SG on 29 March 2022 | |
| 29 Mar 2022 | 600 | Appointment of a voluntary liquidator | |
| 19 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
| 04 Oct 2021 | PSC04 | Change of details for Mr Colin Bertram Worbey as a person with significant control on 18 July 2017 | |
| 04 Oct 2021 | PSC07 | Cessation of Yashwant Tosar as a person with significant control on 18 July 2017 | |
| 12 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 21 Dec 2020 | TM01 | Termination of appointment of Mark Innes Hancock as a director on 27 November 2020 | |
| 08 Oct 2020 | CS01 | Confirmation statement made on 2 October 2020 with no updates | |
| 13 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with no updates | |
| 17 Jun 2019 | CH01 | Director's details changed for Mr Mark Innes Hancock on 22 May 2019 | |
| 05 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with no updates | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 18 Dec 2017 | AA | Total exemption small company accounts made up to 31 March 2017 | |
| 12 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with updates | |
| 06 Oct 2017 | PSC04 | Change of details for Mr Colin Bertram Worbey as a person with significant control on 14 March 2017 | |
| 16 Aug 2017 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 April 2017 | |
| 01 Aug 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 |