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HERITAGE FEEDS LIMITED

Company number 05203555

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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)
15 Oct 2015 AP03 Appointment of Mr Andrew Graham as a secretary on 1 July 2014
15 Oct 2015 TM02 Termination of appointment of Julie Hanlon as a secretary on 1 July 2014
01 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
08 Apr 2015 AA Accounts for a small company made up to 30 June 2014
05 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015.
07 Apr 2014 AA Accounts for a small company made up to 30 June 2013
16 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
08 Jul 2013 AUD Auditor's resignation
14 May 2013 MISC Section 519
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a small company made up to 30 June 2010
22 Feb 2011 AP01 Appointment of Gillian Howard as a director
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Sep 2009 363a Return made up to 11/08/09; full list of members
22 Sep 2009 88(2) Ad 15/09/09\gbp si 99@1=99\gbp ic 1/100\
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Nov 2008 225 Accounting reference date extended from 31/01/2008 to 30/06/2008
08 Oct 2008 363a Return made up to 11/08/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007