HERITAGE ACTIVITIES LIMITED filing history - Find and update company information

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HERITAGE ACTIVITIES LIMITED

Company number 05304681

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
08 May 2012	TM02	Termination of appointment of Victoria Wyllie as a secretary	View PDF Termination of appointment of Victoria Wyllie as a secretary - link opens in a new window - 1 page (1 page)
08 May 2012	AP03	Appointment of Mr Gary Johnson as a secretary	View PDF Appointment of Mr Gary Johnson as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Peter Treherne on 6 January 2011	View PDF Director's details changed for Mr Peter Treherne on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH03	Secretary's details changed for Peter Treherne on 6 January 2011	View PDF Secretary's details changed for Peter Treherne on 6 January 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	CH01	Director's details changed for Mr Peter Treherne on 8 December 2010	View PDF Director's details changed for Mr Peter Treherne on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH01	Director's details changed for Mark Bainbridge on 8 December 2010	View PDF Director's details changed for Mark Bainbridge on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH01	Director's details changed for Mr Allan James Stuart Leech on 8 December 2010	View PDF Director's details changed for Mr Allan James Stuart Leech on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH03	Secretary's details changed for Peter Treherne on 8 December 2010	View PDF Secretary's details changed for Peter Treherne on 8 December 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2010	AP03	Appointment of Miss Victoria Claire Wyllie as a secretary	View PDF Appointment of Miss Victoria Claire Wyllie as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2010	TM02	Termination of appointment of Peter Cushion as a secretary	View PDF Termination of appointment of Peter Cushion as a secretary - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AP03	Appointment of Peter Treherne as a secretary	View PDF Appointment of Peter Treherne as a secretary - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH01	Director's details changed for Mark Bainbridge on 4 December 2009	View PDF Director's details changed for Mark Bainbridge on 4 December 2009 - link opens in a new window - 2 pages (2 pages)

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