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HERITAGE BRANDS LTD

Company number 11934823

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 33 Selborne Gardens London NW4 4SH on 8 January 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 33 Selborne Gardens London NW4 4SH on 8 January 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AD01	Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to 20-22 Wenlock Road London N1 7GU on 6 July 2020	View PDF Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to 20-22 Wenlock Road London N1 7GU on 6 July 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AD01	Registered office address changed from Consulting Direct Uk Ltd 1 Avenue Industrial Estate Southend Arterial Road Romford Essex RM3 0BY England to 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY on 14 February 2020	View PDF Registered office address changed from Consulting Direct Uk Ltd 1 Avenue Industrial Estate Southend Arterial Road Romford Essex RM3 0BY England to 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY on 14 February 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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