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HERITAGE ALLIANCE TRADING LIMITED

Company number 07501397

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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)
05 Nov 2018 CH03 Secretary's details changed for Mrs Elizabeth Emily Glithero-West on 5 November 2018
05 Nov 2018 CH01 Director's details changed for Mr Loyd Daniel Gilman Grossman on 5 November 2018
01 Feb 2018 CH01 Director's details changed
31 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
31 Jan 2018 CH01 Director's details changed for Dr Loyd Daniel Gilman Grossman on 31 January 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
18 Jan 2017 AP03 Appointment of Mrs Elizabeth Emily Glithero-West as a secretary on 18 January 2017
15 Aug 2016 TM01 Termination of appointment of Rosaleen Clare Kerslake as a director on 21 July 2016
09 Aug 2016 AP01 Appointment of Professor Ian Winston Baxter as a director on 21 July 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 TM01 Termination of appointment of David Charles Souden as a director on 21 January 2016
08 Feb 2016 TM01 Termination of appointment of Nicholas John Way as a director on 21 January 2016
08 Feb 2016 AP01 Appointment of Ms Rosaleen Clare Kerslake as a director on 21 January 2016
08 Feb 2016 AP01 Appointment of Dr Loyd Daniel Gilman Grossman as a director on 21 January 2016
02 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
09 Feb 2015 CH01 Director's details changed for Dr David Charles Souden on 4 December 2014
09 Feb 2015 CH01 Director's details changed for Mr Nicholas John Way on 18 July 2012
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
18 Oct 2013 TM01 Termination of appointment of Mehjabeen Price as a director
18 Oct 2013 TM01 Termination of appointment of Ian Lush as a director
04 Sep 2013 AA Total exemption full accounts made up to 31 March 2013