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HERITAGE HARVEST FLOUR AND GRAIN LIMITED

Company number 13043977

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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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	PSC01	Notification of John Brandon Letts as a person with significant control on 25 November 2021	View PDF Notification of John Brandon Letts as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Peter John Clark as a director on 25 November 2021	View PDF Appointment of Mr Peter John Clark as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Henry Waldorf Astor as a director on 25 November 2021	View PDF Termination of appointment of Henry Waldorf Astor as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from Bruern Grange Milton-Under-Wychwood Chipping Norton Oxon OX7 6HA England to Collings Hanger Farm 100 Wycombe Road Woodside Road Amersham Bucks HP16 0HP on 29 November 2021	View PDF Registered office address changed from Bruern Grange Milton-Under-Wychwood Chipping Norton Oxon OX7 6HA England to Collings Hanger Farm 100 Wycombe Road Woodside Road Amersham Bucks HP16 0HP on 29 November 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-13 - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP03	Appointment of Mr Peter John Clark as a secretary on 13 May 2021	View PDF Appointment of Mr Peter John Clark as a secretary on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AD01	Registered office address changed from 98 Woodside Road Amersham HP6 6AP England to Bruern Grange Milton-Under-Wychwood Chipping Norton Oxon OX7 6HA on 13 May 2021	View PDF Registered office address changed from 98 Woodside Road Amersham HP6 6AP England to Bruern Grange Milton-Under-Wychwood Chipping Norton Oxon OX7 6HA on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC01	Notification of Henry Waldorf Astor as a person with significant control on 13 May 2021	View PDF Notification of Henry Waldorf Astor as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Peter John Clark as a director on 13 May 2021	View PDF Termination of appointment of Peter John Clark as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr Henry Waldorf Astor as a director on 13 May 2021	View PDF Appointment of Mr Henry Waldorf Astor as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC07	Cessation of Peter John Clark as a person with significant control on 13 May 2021	View PDF Cessation of Peter John Clark as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr John Brandon Letts as a director on 13 May 2021	View PDF Appointment of Mr John Brandon Letts as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 GBP 1	View PDF Incorporation Statement of capital on 2020-11-25 GBP 1 - link opens in a new window - 27 pages (27 pages)

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