Heritage Pensions Ltd was founded on 02 October 2007 and are based in Bedford, it has a status of "Active". There is one director listed for Heritage Pensions Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROSBIE, Michael | 02 October 2007 | 27 February 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 14 October 2019 | |
CH01 - Change of particulars for director | 17 June 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 18 December 2017 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 12 October 2017 | |
PSC04 - N/A | 06 October 2017 | |
AA01 - Change of accounting reference date | 16 August 2017 | |
AA01 - Change of accounting reference date | 01 August 2017 | |
SH01 - Return of Allotment of shares | 18 June 2017 | |
RESOLUTIONS - N/A | 23 March 2017 | |
AA01 - Change of accounting reference date | 23 December 2016 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 19 April 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 26 February 2014 | |
TM01 - Termination of appointment of director | 31 October 2013 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AP01 - Appointment of director | 02 May 2012 | |
AD01 - Change of registered office address | 02 April 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
AA - Annual Accounts | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
363a - Annual Return | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
RESOLUTIONS - N/A | 10 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2008 | |
123 - Notice of increase in nominal capital | 10 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2007 | |
NEWINC - New incorporation documents | 02 October 2007 |