HERITAGE BRAND VENTURES LIMITED

Company number 09502828

Date	Type	Description	View / Download
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2022	DS01	Application to strike the company off the register	(1 page)
02 Nov 2021	CH01	Director's details changed for Mr Peter Miles Johnson-Treherne on 2 November 2021	(2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Allan James Stuart Leech on 2 November 2021	(2 pages)
02 Nov 2021	CH03	Secretary's details changed for Gary Johnson on 2 November 2021	(1 page)
01 Nov 2021	PSC02	Notification of Heritage Great Britain Plc as a person with significant control on 1 November 2021	(2 pages)
01 Nov 2021	PSC07	Cessation of Allan James Leech as a person with significant control on 1 November 2021	(1 page)
01 Nov 2021	PSC07	Cessation of Peter Miles Johnson-Treherne as a person with significant control on 1 November 2021	(1 page)
06 Aug 2021	AA	Full accounts made up to 31 January 2021	(21 pages)
25 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
12 Oct 2020	AA	Full accounts made up to 31 January 2020	(20 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
29 May 2019	AA	Full accounts made up to 31 January 2019	(20 pages)
28 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
26 Jun 2018	AA	Full accounts made up to 31 January 2018	(20 pages)
10 May 2018	AD01	Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool L3 4AA United Kingdom to 5th Floor 88 Church Street Liverpool L1 3HD on 10 May 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 January 2017	(19 pages)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
26 Jul 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
04 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(5 pages)
16 Dec 2015	MR01	Registration of charge 095028280001, created on 3 December 2015	(28 pages)
27 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 January 2016	(1 page)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 100	(45 pages)