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HERITAGE CAPITAL MANAGEMENT LIMITED

Company number 01435797

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	PSC01	Notification of Roy William Glew as a person with significant control on 6 April 2016	View PDF Notification of Roy William Glew as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC07	Cessation of Roy William Glew as a person with significant control on 31 March 2021	View PDF Cessation of Roy William Glew as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Roy William Glew as a director on 30 April 2021	View PDF Termination of appointment of Roy William Glew as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2017	AP01	Appointment of Mrs Jemma Kate Spencer as a director on 21 April 2017	View PDF Appointment of Mrs Jemma Kate Spencer as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 50,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
12 May 2015	CH01	Director's details changed for Mr Roy William Glew on 30 April 2015	View PDF Director's details changed for Mr Roy William Glew on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	CH01	Director's details changed for Mr. Graeme David Olsen on 30 April 2015	View PDF Director's details changed for Mr. Graeme David Olsen on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	CH03	Secretary's details changed for Rayman Man Kwong Wong on 30 April 2015	View PDF Secretary's details changed for Rayman Man Kwong Wong on 30 April 2015 - link opens in a new window - 1 page (1 page)

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HERITAGE CAPITAL MANAGEMENT LIMITED

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