Heritage Brands Limited — Filings & Documents (38)
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
Certificate of Change of Name
2026-01-06 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2026-01-06 · Name Change
(C)FNSC1 - Return of Allotment
2025-11-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-02 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-06 · Name Change
Certificate of Change of Name
2024-05-06 · Name Change
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-23 · Address Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-04-02 · Share Related
(E)Articles of Association
2014-04-02 · Memorandum & Articles
Certificate of Incorporation
2014-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| Certificate of Change of Name | Name Change | 2026-01-06 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2025-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-06 | |
| Certificate of Change of Name | Name Change | 2024-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-04-02 | |
| (E)Articles of Association | Memorandum & Articles | 2014-04-02 | |
| Certificate of Incorporation | Incorporation | 2014-04-02 |
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