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HERITAGE COLLINS LTD

Company number 08529528

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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)
02 Jan 2024	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)
17 Oct 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 Oct 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 - 3 pages (3 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 122,893.92	View PDF Statement of capital on 29 August 2023 GBP 122,893.92 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2023	CAP-SS	Solvency Statement dated 08/08/23	View PDF Solvency Statement dated 08/08/23 - link opens in a new window - 1 page (1 page)
17 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	PSC02	Notification of Brockhampton Investments Limited as a person with significant control on 4 April 2022	View PDF Notification of Brockhampton Investments Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Bridget Caroline Barker as a person with significant control on 4 April 2022	View PDF Cessation of Bridget Caroline Barker as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Michael John Bishop as a person with significant control on 4 April 2022	View PDF Cessation of Michael John Bishop as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Adrian John Reginald Collins as a person with significant control on 4 April 2022	View PDF Cessation of Adrian John Reginald Collins as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	CH01	Director's details changed for Simon Christopher Herrtage on 14 May 2021	View PDF Director's details changed for Simon Christopher Herrtage on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Bridget Caroline Barker on 12 May 2021	View PDF Director's details changed for Bridget Caroline Barker on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2020	TM01	Termination of appointment of Adrian John Reginald Collins as a director on 16 October 2020	View PDF Termination of appointment of Adrian John Reginald Collins as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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