- Company Overview for HERITABLE LIMITED (SC237615)
- Filing history for HERITABLE LIMITED (SC237615)
- People for HERITABLE LIMITED (SC237615)
- Registers for HERITABLE LIMITED (SC237615)
- More for HERITABLE LIMITED (SC237615)
| 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) |
|---|---|---|---|
| 06 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
|
|
| 18 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
|
|
| 12 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Dec 2012 | CAP-SS | Solvency statement dated 06/12/12 | |
| 10 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
| 10 Dec 2012 | SH19 |
Statement of capital on 10 December 2012
|
|
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 08 Jun 2011 | AP01 | Appointment of Mrs Catherine Isobel Edith Mccallum as a director | |
| 23 Feb 2011 | CH01 | Director's details changed for Colin Fraser Mccallum on 23 February 2011 | |
| 05 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 16 Jun 2010 | AP03 | Appointment of Mrs Catherine Isobel Edith Mccallum as a secretary | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Colin Fraser Mccallum on 2 November 2009 | |
| 02 Nov 2009 | AD02 | Register inspection address has been changed | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 18 Nov 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 17 Nov 2008 | 288b | Appointment terminated secretary david boswell | |
| 01 May 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 19 Oct 2007 | 363a | Return made up to 02/10/07; full list of members |