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HERITAGE INVESTMENT PORTFOLIO LIMITED

Company number 13976138

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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)
23 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	CH01	Director's details changed for Mr Sheikh Mubashir Hussain on 20 March 2024	View PDF Director's details changed for Mr Sheikh Mubashir Hussain on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Razia Begum Hussain as a person with significant control on 15 September 2023	View PDF Cessation of Razia Begum Hussain as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Sheikh Mubashir Hussain as a person with significant control on 15 September 2023	View PDF Cessation of Sheikh Mubashir Hussain as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC02	Notification of Heritage Property Group Limited as a person with significant control on 15 September 2023	View PDF Notification of Heritage Property Group Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Under section 190 of the companies act 2006 to acquire the assets hekd by heritage property developments a partneship which all members of the company were partners/issued share cap of the company be increased 18/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Under section 190 of the companies act 2006 to acquire the assets hekd by heritage property developments a partneship which all members of the company were partners/issued share cap of the company be increased 18/11/2022 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 202	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 202 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	MR01	Registration of charge 139761380003, created on 11 January 2023	View PDF Registration of charge 139761380003, created on 11 January 2023 - link opens in a new window - 35 pages (35 pages)
24 Nov 2022	MR01	Registration of charge 139761380001, created on 17 November 2022	View PDF Registration of charge 139761380001, created on 17 November 2022 - link opens in a new window - 39 pages (39 pages)
24 Nov 2022	MR01	Registration of charge 139761380002, created on 17 November 2022	View PDF Registration of charge 139761380002, created on 17 November 2022 - link opens in a new window - 36 pages (36 pages)
23 May 2022	AP01	Appointment of Mrs Shazia Hemmens as a director on 16 May 2022	View PDF Appointment of Mrs Shazia Hemmens as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-15 GBP 2	View PDF Incorporation Statement of capital on 2022-03-15 GBP 2 - link opens in a new window - 38 pages (38 pages)

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