HERITAGE ENVELOPES LIMITED

02035889
HERITAGE HOUSE DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2LU

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2024 accounts Annual Accounts 28 Buy now
02 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2023 accounts Annual Accounts 29 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2022 accounts Annual Accounts 30 Buy now
18 Jan 2022 capital Return of Allotment of shares 4 Buy now
10 Jan 2022 incorporation Memorandum Articles 8 Buy now
10 Jan 2022 resolution Resolution 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2021 accounts Annual Accounts 29 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2020 accounts Annual Accounts 29 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2019 accounts Annual Accounts 26 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 accounts Annual Accounts 25 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 accounts Annual Accounts 31 Buy now
05 Jan 2017 officers Termination of appointment of director (Martyn Peter Salt) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Sep 2016 accounts Annual Accounts 32 Buy now
17 Dec 2015 annual-return Annual Return 7 Buy now
30 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Jun 2015 accounts Annual Accounts 27 Buy now
08 May 2015 mortgage Registration of a charge 8 Buy now
17 Dec 2014 annual-return Annual Return 7 Buy now
10 Sep 2014 accounts Annual Accounts 26 Buy now
04 Aug 2014 mortgage Registration of a charge 8 Buy now
10 Jul 2014 officers Termination of appointment of director (Jeffrey Gutteridge) 1 Buy now
11 Apr 2014 officers Appointment of director (Thomas Schwarz) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Edlef Bartl) 1 Buy now
17 Dec 2013 annual-return Annual Return 7 Buy now
15 Jul 2013 accounts Annual Accounts 27 Buy now
26 Jun 2013 officers Termination of appointment of director (Jean Pettier) 1 Buy now
30 Jan 2013 officers Change of particulars for director (Mr Mark Sears) 2 Buy now
20 Dec 2012 annual-return Annual Return 8 Buy now
27 Sep 2012 accounts Annual Accounts 30 Buy now
21 Aug 2012 officers Appointment of director (Mr Jeffrey Charles Gutteridge) 2 Buy now
22 Jun 2012 officers Appointment of director (Mr Edlef Manfred Bartl) 2 Buy now
23 Dec 2011 annual-return Annual Return 7 Buy now
23 Dec 2011 officers Termination of appointment of director (Herve Chabrerie) 1 Buy now
22 Dec 2011 officers Termination of appointment of director (Ian Walmsley) 1 Buy now
22 Dec 2011 officers Termination of appointment of director (Trevor Whittaker) 1 Buy now
22 Dec 2011 officers Termination of appointment of director (Richard Lucas) 1 Buy now
18 Jul 2011 accounts Annual Accounts 24 Buy now
12 Apr 2011 officers Termination of appointment of director (David Sears) 1 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Mar 2011 officers Termination of appointment of director (Herve Chabrerie) 2 Buy now
06 Jan 2011 mortgage Particulars of a mortgage or charge 11 Buy now
31 Dec 2010 accounts Annual Accounts 29 Buy now
23 Dec 2010 mortgage Particulars of a mortgage or charge 8 Buy now
23 Dec 2010 mortgage Particulars of a mortgage or charge 9 Buy now
21 Dec 2010 annual-return Annual Return 12 Buy now
21 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
22 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
22 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Feb 2010 officers Termination of appointment of secretary (Stuart Bromley) 1 Buy now
01 Feb 2010 officers Termination of appointment of director (Stuart Bromley) 1 Buy now
23 Dec 2009 annual-return Annual Return 9 Buy now
23 Dec 2009 officers Appointment of director (Mr Herve Chabrerie) 2 Buy now
23 Dec 2009 officers Termination of appointment of director (Frank Glaizal) 1 Buy now
23 Dec 2009 address Change Sail Address Company 1 Buy now
29 Sep 2009 accounts Annual Accounts 22 Buy now
23 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 9 3 Buy now
19 Dec 2008 annual-return Return made up to 07/12/08; no change of members 10 Buy now
03 Nov 2008 accounts Annual Accounts 20 Buy now
31 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
23 Jul 2008 officers Director appointed richard lucas 2 Buy now
29 Mar 2008 officers Appointment terminated director pascal haeffner 1 Buy now
29 Mar 2008 officers Appointment terminated director ross kavanagh 1 Buy now
29 Mar 2008 officers Appointment terminated director william tavernier 1 Buy now
29 Mar 2008 officers Appointment terminate, director patrick blasenhauer logged form 1 Buy now
07 Feb 2008 annual-return Return made up to 07/12/07; full list of members 14 Buy now
02 Feb 2008 officers Director resigned 1 Buy now
24 Jan 2008 accounts Annual Accounts 24 Buy now
05 Dec 2007 capital £ ic 1000/650 17/10/07 £ sr 350@1=350 1 Buy now
05 Dec 2007 officers New secretary appointed 2 Buy now
05 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
06 Jan 2007 annual-return Return made up to 07/12/06; no change of members 13 Buy now