HERITAGE GREAT BRITAIN PLC

Company number 02808359

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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)
04 Jun 2019 AA Group of companies' accounts made up to 31 January 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
26 Jun 2018 AA Group of companies' accounts made up to 31 January 2018
10 May 2018 AD01 Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on 10 May 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
24 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
26 Jul 2016 AA Group of companies' accounts made up to 31 January 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,213,371
16 Dec 2015 MR01 Registration of charge 028083590006, created on 3 December 2015
11 Jun 2015 AA Group of companies' accounts made up to 31 January 2015
14 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 5,213,371
23 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,213,371
09 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
29 May 2012 AA Group of companies' accounts made up to 31 January 2012
08 May 2012 TM02 Termination of appointment of Victoria Wyllie as a secretary
08 May 2012 AP03 Appointment of Mr Gary Johnson as a secretary
24 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Dudley Westgate as a director
12 Oct 2011 AUD Auditor's resignation
10 Oct 2011 AUD Auditor's resignation
10 Oct 2011 AUD Auditor's resignation