HERITAGE PORTFOLIO LIMITED

Confirmation statement made on 14 Jul 2026 with no updates

PDF · 3 pages

Appointment of Mrs Catherine Michele, Marthe, Marie Ford as a secretary on 2 Jun 2026

PDF · 2 pages

Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2 Jun 2026

PDF · 1 page

Full accounts made up to 31 Aug 2025

PDF · 33 pages

Termination of appointment of Angelo Piccirillo as a director on 19 Mar 2026

PDF · 1 page

Resolutions

Filed on paper · 1 page

Second filing of Confirmation Statement dated 14 Jul 2025

PDF · 3 pages

Statement of capital following an allotment of shares on 27 Mar 2025

PDF · 3 pages

Notification of Sodexo Live Uk Limited as a person with significant control on 1 Sep 2024

PDF · 2 pages

Cessation of Lindley Catering Limited as a person with significant control on 1 Sep 2024

PDF · 1 page

Confirmation statement made on 14 Jul 2024 with no updates

PDF · 3 pages

Termination of appointment of Rebecca Kane Burton as a director on 30 Nov 2023

PDF · 1 page

Full accounts made up to 31 Aug 2022

Filed on paper · 31 pages

Confirmation statement made on 14 Jul 2023 with no updates

PDF · 3 pages

Appointment of Mrs Rebecca Kane Burton as a director on 14 Dec 2022

PDF · 2 pages

Termination of appointment of Susanna Marion Kitcher as a director on 14 Dec 2022

PDF · 1 page

Registered office address changed from Hopetoun House South Queensferry West Lothian EH30 9SL to 49 North Fort Street Leith Edinburgh EH6 4HJ on 23 Nov 2022

PDF · 1 page