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HISTORIC HERITAGE TRADING LIMITED

Company number 08757023

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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)
11 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
27 May 2023 AA Accounts for a small company made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
22 Feb 2023 SH06 Cancellation of shares. Statement of capital on 8 August 2022
  • GBP 4,500.01
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Jul 2022 AA Accounts for a small company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
13 Apr 2022 SH06 Cancellation of shares. Statement of capital on 27 August 2021
  • GBP 7,500.01
30 Nov 2021 SH03 Purchase of own shares.
01 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Tender off terms and conditions and tender application form be approved 27/08/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2021 AA Accounts for a small company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
23 Jul 2020 AA Accounts for a small company made up to 31 December 2019
23 Apr 2020 SH06 Cancellation of shares. Statement of capital on 29 July 2019
  • GBP 10,000.01
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
20 Apr 2020 CH04 Secretary's details changed for Cms Advisory Group Limited on 27 September 2015
26 Sep 2019 SH03 Purchase of own shares.
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
05 Apr 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification this document is a second filing of form SH03 registered on 11/01/19
11 Jan 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered 05/0//2019
27 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Tender offer terms and conditions 16/11/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates