THE HERITAGE FINE FOOD COMPANY LIMITED

03878960
LOWERFIELDS FARM BYSTONE LANE COATE DEVIZES SN10 3RQ

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Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 14 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2024 capital Notice of cancellation of shares 9 Buy now
13 May 2024 capital Return of purchase of own shares 4 Buy now
21 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2024 capital Notice of cancellation of shares 4 Buy now
15 Apr 2024 incorporation Memorandum Articles 17 Buy now
15 Apr 2024 resolution Resolution 1 Buy now
11 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2024 officers Termination of appointment of director (Kay Mortimer) 1 Buy now
04 Apr 2024 officers Termination of appointment of director (Jack Ashley Edwards) 1 Buy now
25 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2024 officers Appointment of director (Mr Frederick Phillip Palmer) 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2023 accounts Annual Accounts 9 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2022 accounts Annual Accounts 15 Buy now
04 Nov 2021 capital Return of purchase of own shares 3 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2021 accounts Annual Accounts 15 Buy now
08 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
08 Mar 2021 insolvency Solvency Statement dated 24/02/21 1 Buy now
08 Mar 2021 incorporation Memorandum Articles 17 Buy now
08 Mar 2021 resolution Resolution 1 Buy now
03 Mar 2021 officers Appointment of director (Mr Jack Ashley Edwards) 2 Buy now
26 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2020 accounts Annual Accounts 15 Buy now
05 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Jan 2020 resolution Resolution 25 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2019 capital Return of Allotment of shares 4 Buy now
23 Jul 2019 resolution Resolution 25 Buy now
19 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Tom James Edwards) 2 Buy now
29 Jun 2019 accounts Annual Accounts 15 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 15 Buy now
29 Jan 2018 resolution Resolution 3 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 22 Buy now
11 Apr 2017 officers Appointment of director (Mr Tom James Edwards) 2 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2016 accounts Annual Accounts 7 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
12 Mar 2015 accounts Annual Accounts 7 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
19 Aug 2014 mortgage Registration of a charge 40 Buy now
10 Jun 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jun 2014 resolution Resolution 18 Buy now
23 Mar 2014 accounts Annual Accounts 8 Buy now
12 Feb 2014 officers Appointment of director (Mr Darren Robert Powell) 2 Buy now
07 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Feb 2014 resolution Resolution 16 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
28 Nov 2013 officers Change of particulars for director (Mrs Kay Mortimer) 2 Buy now
28 Nov 2013 officers Appointment of secretary (Mr Darren Powell) 1 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Kenneth Charles Mortimer) 2 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
21 Nov 2012 officers Appointment of director (Mrs Kay Mortimer) 2 Buy now
21 Nov 2012 annual-return Annual Return 3 Buy now
19 Mar 2012 accounts Annual Accounts 8 Buy now
09 Jan 2012 accounts Amended Accounts 7 Buy now
04 Jan 2012 accounts Annual Accounts 8 Buy now
22 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
07 Nov 2011 officers Termination of appointment of director (Paul Slater) 1 Buy now
06 Nov 2011 officers Termination of appointment of director (Alan Grace) 1 Buy now
06 Nov 2011 officers Termination of appointment of secretary (Alan Grace) 1 Buy now
06 Nov 2011 officers Termination of appointment of director (Paul Slater) 1 Buy now
09 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
14 Feb 2011 annual-return Annual Return 7 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Dec 2010 accounts Annual Accounts 7 Buy now
26 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Kenneth Charles Mortimer) 2 Buy now
08 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2009 accounts Annual Accounts 6 Buy now
01 Jul 2009 officers Director appointed mr kenneth charles mortimer 1 Buy now
05 May 2009 accounts Annual Accounts 6 Buy now
23 Mar 2009 annual-return Return made up to 09/10/08; full list of members 4 Buy now
23 Mar 2009 address Registered office changed on 23/03/2009 from, 87 pickwick road, corsham, wiltshire, SN13 9BY 1 Buy now
23 Mar 2009 address Location of debenture register 1 Buy now
23 Mar 2009 address Location of register of members 1 Buy now
28 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 Dec 2007 accounts Annual Accounts 5 Buy now
05 Nov 2007 annual-return Return made up to 09/10/07; full list of members 7 Buy now
03 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
06 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2006 annual-return Return made up to 09/10/06; full list of members 7 Buy now
06 Nov 2006 accounts Annual Accounts 6 Buy now
11 Nov 2005 annual-return Return made up to 09/10/05; full list of members 7 Buy now
25 Jun 2005 accounts Annual Accounts 6 Buy now
19 Oct 2004 annual-return Return made up to 09/10/04; full list of members 7 Buy now