HERITAGE GREAT BRITAIN PLC

02808359
5TH FLOOR 88 CHURCH STREET LIVERPOOL ENGLAND L1 3HD

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 38 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 38 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2022 accounts Annual Accounts 38 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Change of particulars for director (Mr Allan James Stuart Leech) 2 Buy now
02 Nov 2021 officers Change of particulars for director (Mr Peter Miles Johnson-Treherne) 2 Buy now
27 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2021 officers Appointment of director (Mr Stuart Sim) 2 Buy now
06 Aug 2021 accounts Annual Accounts 37 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Amended Accounts 36 Buy now
10 Dec 2020 accounts Amended Accounts 36 Buy now
12 Oct 2020 accounts Annual Accounts 36 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 35 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 35 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 36 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 accounts Annual Accounts 37 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 mortgage Registration of a charge 28 Buy now
11 Jun 2015 accounts Annual Accounts 35 Buy now
14 Apr 2015 annual-return Annual Return 4 Buy now
23 Jul 2014 accounts Annual Accounts 35 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
09 Jul 2013 accounts Annual Accounts 33 Buy now
05 Apr 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
29 May 2012 accounts Annual Accounts 33 Buy now
08 May 2012 officers Termination of appointment of secretary (Victoria Wyllie) 1 Buy now
08 May 2012 officers Appointment of secretary (Mr Gary Johnson) 1 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
13 Feb 2012 officers Termination of appointment of director (Dudley Westgate) 1 Buy now
12 Oct 2011 auditors Auditors Resignation Company 1 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
10 Oct 2011 auditors Auditors Resignation Company 1 Buy now
14 Jul 2011 accounts Annual Accounts 31 Buy now
06 Apr 2011 annual-return Annual Return 4 Buy now
06 Apr 2011 officers Change of particulars for director (Mr Allan James Stuart Leech) 2 Buy now
06 Apr 2011 officers Change of particulars for director (Mr Dudley Charles Salmon Westgate) 2 Buy now
06 Apr 2011 officers Change of particulars for secretary (Peter Johnson-Treherne) 1 Buy now
19 Jan 2011 officers Change of particulars for director (Mr Peter Treherne) 2 Buy now
19 Jan 2011 officers Change of particulars for secretary (Peter Treherne) 1 Buy now
16 Sep 2010 officers Appointment of secretary (Miss Victoria Claire Wyllie) 1 Buy now
10 Sep 2010 officers Appointment of secretary (Peter Treherne) 3 Buy now
10 Sep 2010 officers Termination of appointment of secretary (Peter Cushion) 2 Buy now
30 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2010 accounts Annual Accounts 31 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
20 Aug 2009 accounts Annual Accounts 36 Buy now
22 May 2009 annual-return Return made up to 05/04/09; full list of members 4 Buy now
09 Jul 2008 accounts Annual Accounts 32 Buy now
09 Apr 2008 annual-return Return made up to 05/04/08; full list of members 4 Buy now
04 Sep 2007 accounts Annual Accounts 31 Buy now
11 Apr 2007 officers New director appointed 1 Buy now
10 Apr 2007 annual-return Return made up to 05/04/07; full list of members 2 Buy now
17 Feb 2007 mortgage Particulars of mortgage/charge 7 Buy now
17 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jan 2007 accounts Annual Accounts 30 Buy now
06 Apr 2006 annual-return Return made up to 05/04/06; full list of members 2 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
15 Aug 2005 accounts Annual Accounts 31 Buy now
24 Jun 2005 annual-return Return made up to 05/04/05; full list of members 3 Buy now
19 Jul 2004 accounts Annual Accounts 30 Buy now
15 Apr 2004 annual-return Return made up to 05/04/04; full list of members 7 Buy now
08 Jul 2003 accounts Annual Accounts 29 Buy now
15 Apr 2003 annual-return Return made up to 05/04/03; full list of members 7 Buy now
25 Feb 2003 address Registered office changed on 25/02/03 from: suite 33 the colonnades, albert dock liverpool merseyside L3 4AA 1 Buy now
20 Feb 2003 officers Director resigned 1 Buy now
20 Dec 2002 officers Secretary resigned 1 Buy now
20 Dec 2002 officers New secretary appointed 2 Buy now
16 Dec 2002 officers New director appointed 2 Buy now
05 Sep 2002 officers New director appointed 2 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
31 Jul 2002 accounts Annual Accounts 26 Buy now
17 Apr 2002 annual-return Return made up to 05/04/02; full list of members 7 Buy now
25 Jul 2001 accounts Annual Accounts 24 Buy now
01 May 2001 annual-return Return made up to 05/04/01; full list of members 7 Buy now
08 Feb 2001 officers Director's particulars changed 1 Buy now
04 Sep 2000 accounts Annual Accounts 27 Buy now
01 Sep 2000 address Registered office changed on 01/09/00 from: heritage house 383A eaton road west derby liverpool merseyside L12 2AH 1 Buy now
02 May 2000 annual-return Return made up to 05/04/00; full list of members 7 Buy now
20 Mar 2000 capital Ad 25/05/99--------- £ si 5213369@1=5213369 £ ic 2/5213371 2 Buy now
17 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Feb 2000 officers New secretary appointed 2 Buy now
07 Feb 2000 address Registered office changed on 07/02/00 from: derbyshire house 737A wilmslow road manchester M20 6WF 1 Buy now
07 Feb 2000 officers Secretary resigned 1 Buy now
21 Jan 2000 officers Director's particulars changed 1 Buy now