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HERITAGE FROZEN FOODS LIMITED

Company number 08976037

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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 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
03 Apr 2024 CH01 Director's details changed for Mr Joseph David Gittins Jones on 1 February 2024
03 Apr 2024 PSC04 Change of details for Mr Joseph David Gittins Jones as a person with significant control on 1 February 2024
20 Jun 2023 AA Unaudited abridged accounts made up to 30 November 2022
05 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
01 Jul 2022 AA Unaudited abridged accounts made up to 30 November 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
16 Jun 2021 AA Unaudited abridged accounts made up to 30 November 2020
08 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
19 Jan 2021 CH01 Director's details changed for Mr Joseph David Gittins-Jones on 19 January 2021
20 May 2020 AA Unaudited abridged accounts made up to 30 November 2019
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
12 Feb 2020 MR04 Satisfaction of charge 089760370001 in full
04 Dec 2019 MA Memorandum and Articles of Association
25 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2019 SH02 Sub-division of shares on 24 October 2019
22 Nov 2019 SH08 Change of share class name or designation
05 Nov 2019 PSC07 Cessation of Melanie Linda Preece as a person with significant control on 9 September 2019
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 9 September 2019
  • GBP 356,540.50
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 9 September 2019
  • GBP 356,540.50
22 Oct 2019 SH03 Purchase of own shares.
18 Sep 2019 TM01 Termination of appointment of Melanie Linda Preece as a director on 9 September 2019
29 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
05 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates