Heritage Somerfield Group Uk Ltd was founded on 16 December 2002 and are based in Lancs, it has a status of "Active". This company does not have any directors listed. Currently we aren't aware of the number of employees at the the business.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 April 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 03 January 2019 | |
PSC07 - N/A | 25 September 2018 | |
PSC02 - N/A | 25 September 2018 | |
PSC01 - N/A | 25 September 2018 | |
PSC07 - N/A | 25 September 2018 | |
PSC01 - N/A | 25 September 2018 | |
PSC09 - N/A | 25 September 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 19 December 2017 | |
CH01 - Change of particulars for director | 06 December 2017 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 21 June 2013 | |
MR04 - N/A | 07 June 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 04 July 2012 | |
RESOLUTIONS - N/A | 15 May 2012 | |
RESOLUTIONS - N/A | 15 May 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 May 2012 | |
SH19 - Statement of capital | 15 May 2012 | |
SH19 - Statement of capital | 15 May 2012 | |
CAP-SS - N/A | 15 May 2012 | |
AR01 - Annual Return | 10 February 2012 | |
RESOLUTIONS - N/A | 05 January 2012 | |
RESOLUTIONS - N/A | 04 January 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 January 2012 | |
CAP-SS - N/A | 04 January 2012 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 03 February 2011 | |
CH01 - Change of particulars for director | 03 February 2011 | |
CH01 - Change of particulars for director | 03 February 2011 | |
AA - Annual Accounts | 23 June 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
TM02 - Termination of appointment of secretary | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 05 September 2006 | |
363s - Annual Return | 13 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 24 December 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2003 | |
395 - Particulars of a mortgage or charge | 28 February 2003 | |
395 - Particulars of a mortgage or charge | 26 February 2003 | |
395 - Particulars of a mortgage or charge | 05 February 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2003 | |
123 - Notice of increase in nominal capital | 22 January 2003 | |
NEWINC - New incorporation documents | 16 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 February 2003 | Fully Satisfied |
N/A |
Legal charge | 21 February 2003 | Outstanding |
N/A |
Debenture | 31 January 2003 | Outstanding |
N/A |