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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)
20 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	CH01	Director's details changed for Bridget Caroline Barker on 10 June 2017	View PDF Director's details changed for Bridget Caroline Barker on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2017	CH01	Director's details changed for Bridget Caroline Barker on 1 May 2017	View PDF Director's details changed for Bridget Caroline Barker on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 150,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 150,000 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	CH01	Director's details changed for Mr Adrian John Reginald Collins on 14 May 2016	View PDF Director's details changed for Mr Adrian John Reginald Collins on 14 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Simon Christopher Herrtage on 14 May 2016	View PDF Director's details changed for Simon Christopher Herrtage on 14 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 23 June 2016	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 23 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 150,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 150,000	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
20 May 2014	CH01	Director's details changed for Bridget Caroline Barker on 30 September 2013	View PDF Director's details changed for Bridget Caroline Barker on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 December 2013 GBP 150,000	View PDF Statement of capital following an allotment of shares on 22 December 2013 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	View PDF Current accounting period extended from 31 May 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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