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HERITAGE PENSION ADMINISTRATION LIMITED

Company number 08117598

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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)
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC04	Change of details for Mr Colin Bertram Worbey as a person with significant control on 22 June 2023	View PDF Change of details for Mr Colin Bertram Worbey as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2022	AD02	Register inspection address has been changed from 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd England to Suite 8 35 Bancroft Hitchin Hertfordshire SG5 1LA	View PDF Register inspection address has been changed from 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd England to Suite 8 35 Bancroft Hitchin Hertfordshire SG5 1LA - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2021	AD03	Register(s) moved to registered inspection location 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd	View PDF Register(s) moved to registered inspection location 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd - link opens in a new window - 1 page (1 page)
07 Jul 2021	AD02	Register inspection address has been changed to 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd	View PDF Register inspection address has been changed to 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	PSC01	Notification of Richard John Petts as a person with significant control on 22 February 2021	View PDF Notification of Richard John Petts as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Mark Innes Hancock as a director on 27 November 2020	View PDF Termination of appointment of Mark Innes Hancock as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CH01	Director's details changed for Mr Mark Innes Hancock on 22 May 2019	View PDF Director's details changed for Mr Mark Innes Hancock on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
01 Aug 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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