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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)
26 Sep 2017 SH19 Statement of capital on 26 September 2017
  • GBP 30,000
04 Sep 2017 SH20 Statement by Directors
04 Sep 2017 CAP-SS Solvency Statement dated 15/08/17
04 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share prem a/c cancelled 16/08/2017
16 Jun 2017 AA Accounts for a small company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
16 Aug 2016 AA Full accounts made up to 31 December 2015
06 May 2016 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 50,001
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50,000
24 Jul 2015 AA Full accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 50,000
04 Aug 2014 TM01 Termination of appointment of Richard Allan Ashton as a director on 1 July 2014
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 43,245.50
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2013 AP04 Appointment of Cms Advisory Group Limited as a secretary
10 Dec 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
10 Dec 2013 AP01 Appointment of Mr Richard Allan Ashton as a director
05 Dec 2013 AP01 Appointment of Mr Richard Ian Gladdle as a director
03 Dec 2013 SH02 Sub-division of shares on 15 November 2013
03 Dec 2013 MEM/ARTS Memorandum and Articles of Association
03 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted