HERITAGE FINANCIAL CONSULTANCY LIMITED


Registered number: 03279341
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Name: HERITAGE FINANCIAL CONSULTANCY LIMITED
HERITAGE FINANCIAL CONSULTANCY LTD
Address: HERITAGE HOUSE, BREWERY LANE HOLCOMBE, RADSTOCK, SOMERSET, BA3 5EQ
Incorporation Date: 1996-11-15

Company status: Active


Company Documents

date name form type
2022-11-30 CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-11-18 CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES CS01
2021-10-27 31/12/20 UNAUDITED ABRIDGED AA
2021-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032793410001 MR04
2020-11-18 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES CS01
2020-12-03 31/12/19 UNAUDITED ABRIDGED AA
2020-07-14 REGISTRATION OF A CHARGE / CHARGE CODE 032793410002 MR01
2019-11-15 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES CS01
2019-09-17 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-16 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES CS01
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-16 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES CS01
2017-09-01 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-09 REGISTRATION OF A CHARGE / CHARGE CODE 032793410001 MR01
2015-07-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-23 15/11/15 FULL LIST AR01
2014-11-21 15/11/14 FULL LIST AR01
2014-05-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-22 15/11/13 FULL LIST AR01
2013-08-22 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-19 15/11/12 FULL LIST AR01
2012-06-13 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-23 15/11/11 FULL LIST AR01
2010-07-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-18 15/11/10 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON STEELE / 15/11/2009 CH01
2009-06-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-19 15/11/09 FULL LIST AR01
2008-04-17 31/12/07 TOTAL EXEMPTION FULL AA
2008-03-17 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363s
2008-11-25 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2007-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-21 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 225
2006-04-04 FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-09 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363s
2005-03-03 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2005-03-15 DIRECTOR RESIGNED 288b
2005-01-25 REGISTERED OFFICE CHANGED ON 25/01/05 FROM:CHARONNORTON FITZWARRENTAUNTONSOMERSET TA2 6QQ 287
2005-12-09 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363s
2005-06-06 FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-09-24 FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-12-29 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2003-02-13 AD 30/11/02---------£ SI 18@1=18£ IC 507/525 88(2)R
2003-09-04 FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-02-26 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS 363s
2002-02-14 AD 30/11/01---------£ SI 1@1=1£ IC 504/505 88(2)R
2002-09-26 FULL ACCOUNTS MADE UP TO 30/11/01 AA
2002-02-07 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS 363s
2002-11-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-11-18 AD 07/11/02---------£ SI 2@1=2£ IC 505/507 88(2)R
2001-09-25 FULL ACCOUNTS MADE UP TO 30/11/00 AA
2001-02-23 ADOPT MEM AND ARTS 02/02/01 SRES01
2001-03-20 AD 15/03/01---------£ SI 2@1=2£ IC 500/502 88(2)R
2001-09-24 AD 31/03/01---------£ SI 1@1=1£ IC 502/503 88(2)R
2000-10-03 FULL ACCOUNTS MADE UP TO 30/11/99 AA
2000-11-10 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS 363s

Last update: 2024-09-23 12:01:48