History & Heraldry Holdings Ltd was setup in 2012, it's status at Companies House is "Active". We do not know the number of employees at History & Heraldry Holdings Ltd. There is one director listed as Hill, Amanda Dawn for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Amanda Dawn | 10 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 27 September 2017 | |
MR01 - N/A | 30 August 2017 | |
MR01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 31 October 2016 | |
CS01 - N/A | 28 October 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AD01 - Change of registered office address | 03 November 2015 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 18 September 2014 | |
CERTNM - Change of name certificate | 06 January 2014 | |
CONNOT - N/A | 06 January 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 December 2013 | |
SH01 - Return of Allotment of shares | 19 December 2013 | |
AP01 - Appointment of director | 27 November 2013 | |
AR01 - Annual Return | 01 November 2013 | |
AP03 - Appointment of secretary | 10 June 2013 | |
AD01 - Change of registered office address | 11 March 2013 | |
SH01 - Return of Allotment of shares | 18 December 2012 | |
AA01 - Change of accounting reference date | 18 December 2012 | |
RESOLUTIONS - N/A | 12 December 2012 | |
TM01 - Termination of appointment of director | 21 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
AP01 - Appointment of director | 16 November 2012 | |
AD01 - Change of registered office address | 16 November 2012 | |
NEWINC - New incorporation documents | 25 October 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2017 | Outstanding |
N/A |
A registered charge | 30 August 2017 | Outstanding |
N/A |