HERITAGE PENSIONS LTD

06386995
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
24 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
23 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
20 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
06 Apr 2022 resolution Resolution 1 Buy now
30 Mar 2022 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
29 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jan 2022 accounts Annual Accounts 9 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 accounts Annual Accounts 9 Buy now
21 Dec 2020 officers Termination of appointment of director (Mark Innes Hancock) 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 accounts Annual Accounts 9 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Change of particulars for director (Mr Mark Innes Hancock) 2 Buy now
05 Dec 2018 accounts Annual Accounts 9 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 14 Buy now
18 Dec 2017 accounts Annual Accounts 8 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jun 2017 capital Return of Allotment of shares 4 Buy now
23 Mar 2017 resolution Resolution 1 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jul 2016 accounts Annual Accounts 8 Buy now
16 Oct 2015 annual-return Annual Return 6 Buy now
19 Apr 2015 accounts Annual Accounts 7 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
26 Feb 2014 accounts Annual Accounts 8 Buy now
31 Oct 2013 officers Termination of appointment of director (Yashwantkumar Tosar) 1 Buy now
17 Oct 2013 annual-return Annual Return 7 Buy now
04 Jun 2013 accounts Annual Accounts 8 Buy now
18 Oct 2012 annual-return Annual Return 7 Buy now
31 May 2012 accounts Annual Accounts 6 Buy now
02 May 2012 officers Appointment of director (Mr Mark Innes Hancock) 2 Buy now
02 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
14 Oct 2010 annual-return Annual Return 7 Buy now
29 Jul 2010 accounts Annual Accounts 6 Buy now
12 Oct 2009 annual-return Annual Return 7 Buy now
12 Oct 2009 officers Change of particulars for director (Richard John Petts) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Colin Bertram Worbey) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Yashwant Kumar Tosar) 2 Buy now
15 Jul 2009 accounts Annual Accounts 6 Buy now
03 Apr 2009 officers Appointment terminated director and secretary john hanson 1 Buy now
03 Apr 2009 officers Secretary appointed richard john petts 2 Buy now
03 Apr 2009 officers Appointment terminated director robert bray 1 Buy now
03 Apr 2009 officers Appointment terminated director michael williams 1 Buy now
26 Mar 2009 officers Appointment terminated director michael crosbie 1 Buy now
30 Oct 2008 officers Director appointed richard john petts 2 Buy now
24 Oct 2008 annual-return Return made up to 02/10/08; full list of members 6 Buy now
24 Oct 2008 officers Director appointed mr michael williams 1 Buy now
24 Oct 2008 officers Director appointed mr yash tosar 1 Buy now
24 Oct 2008 officers Director appointed mr robert bray 1 Buy now
24 Oct 2008 officers Director appointed mr michael crosbie 1 Buy now
10 Jan 2008 capital Ad 08/01/08--------- £ si 44910@1=44910 £ ic 91/45001 3 Buy now
10 Jan 2008 capital Nc inc already adjusted 08/01/08 1 Buy now
10 Jan 2008 resolution Resolution 1 Buy now
06 Nov 2007 capital Ad 23/10/07--------- £ si 89@1=89 £ ic 2/91 3 Buy now
24 Oct 2007 officers New director appointed 2 Buy now
08 Oct 2007 capital Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
02 Oct 2007 incorporation Incorporation Company 14 Buy now