About

Registered Number: 06386995
Date of Incorporation: 02/10/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: 6 Doolittle Mill, Froghall Road Ampthill, Bedford, MK45 2ND

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSBIE, Michael 02 October 2007 27 February 2009 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.