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HERITAGE PENSIONS LTD

Company number 06386995

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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)
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 143,819
23 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2016 AA01 Current accounting period extended from 31 October 2016 to 30 April 2017
12 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 45,000
19 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 45,000
26 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 TM01 Termination of appointment of Yashwantkumar Tosar as a director
17 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 45,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 October 2011
02 May 2012 AP01 Appointment of Mr Mark Innes Hancock as a director
02 Apr 2012 AD01 Registered office address changed from 11 Furzton Lake Shirwell Crescent Milton Keynes MK4 1GA on 2 April 2012
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Richard John Petts on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Colin Bertram Worbey on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Yashwant Kumar Tosar on 9 October 2009
15 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008