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HERITAGE APPAREL LTD

Company number 09164695

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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)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
14 Aug 2017	PSC01	Notification of Timothy Maitland Gardiner as a person with significant control on 22 September 2016	View PDF Notification of Timothy Maitland Gardiner as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	View PDF Confirmation statement made on 6 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Oct 2016	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)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	AP01	Appointment of Mr Timothy Maitland Gardiner as a director on 13 June 2016	View PDF Appointment of Mr Timothy Maitland Gardiner as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	MR01	Registration of charge 091646950001, created on 22 April 2016	View PDF Registration of charge 091646950001, created on 22 April 2016 - link opens in a new window - 23 pages (23 pages)
07 Mar 2016	TM01	Termination of appointment of Timothy Maitland Gardiner as a director on 12 February 2016	View PDF Termination of appointment of Timothy Maitland Gardiner as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	TM01	Termination of appointment of Jonathan Simon Hamburger as a director on 12 February 2016	View PDF Termination of appointment of Jonathan Simon Hamburger as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AD01	Registered office address changed from Unit 4 Alpha Point Bradnor Road Sharston Industrial Area Manchester M22 4TE to 82 Silk Street Ancoats Manchester M4 6BJ on 7 March 2016	View PDF Registered office address changed from Unit 4 Alpha Point Bradnor Road Sharston Industrial Area Manchester M22 4TE to 82 Silk Street Ancoats Manchester M4 6BJ on 7 March 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 200	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 200 - link opens in a new window - 6 pages (6 pages)
22 Feb 2015	AP01	Appointment of Robert Frost as a director on 22 September 2014	View PDF Appointment of Robert Frost as a director on 22 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
30 Jan 2015	AP01	Appointment of Mr Timothy Maitland Gardiner as a director on 22 September 2014	View PDF Appointment of Mr Timothy Maitland Gardiner as a director on 22 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 22 September 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	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)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HERITAGE APPAREL LTD

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