HERITAGE IMAGE PARTNERSHIP LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-29

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06/01/256 January 2025 Confirmation statement made on 2024-11-02 with no updates

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14/11/2414 November 2024 Secretary's details changed for John Bruce Williams on 2024-11-07

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13/11/2413 November 2024 Director's details changed for Anne Marshall on 2024-11-07

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13/11/2413 November 2024 Registered office address changed from 82 st John Street London EC1M 4JN to Cloister Court 22-26 Farringdon Lane London EC1R 3AJ on 2024-11-13

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13/11/2413 November 2024 Change of details for Print Collector Limited as a person with significant control on 2024-11-07

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-29

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06/11/236 November 2023 Confirmation statement made on 2023-11-02 with no updates

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06/11/236 November 2023 Change of details for Print Collector Limited as a person with significant control on 2023-11-06

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-29

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03/01/233 January 2023 Confirmation statement made on 2022-11-02 with no updates

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21/09/2221 September 2022 Appointment of Mr Ross Andrew Marshall as a director on 2022-09-20

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-29

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29/11/2129 November 2021 Confirmation statement made on 2021-11-02 with updates

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17/11/2117 November 2021 Cessation of Anne Marshall as a person with significant control on 2021-10-28

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17/11/2117 November 2021 Notification of Print Collector Limited as a person with significant control on 2021-10-28

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20

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14/05/2114 May 2021 PSC'S CHANGE OF PARTICULARS / ANNE MARSHALL / 14/05/2021

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14/05/2114 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARSHALL / 14/05/2021

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25/01/2125 January 2021 30/06/19 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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30/03/2030 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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23/11/1823 November 2018 SECRETARY APPOINTED JOHN BRUCE WILLIAMS

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21/11/1821 November 2018 APPOINTMENT TERMINATED, SECRETARY DAVID WELCH

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARSHALL

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26/02/1826 February 2018 CESSATION OF SHELDON ANDREW MARSHALL AS A PSC

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR SHELDON MARSHALL

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05/12/175 December 2017 DIRECTOR APPOINTED ANNE MARSHALL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 DISS40 (DISS40(SOAD))

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07/06/167 June 2016 FIRST GAZETTE

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/11/1530 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/11/1417 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/11/137 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHELDON ANDREW MARSHALL / 30/09/2013

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01/08/131 August 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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26/02/1326 February 2013 Annual return made up to 2 November 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/03/1230 March 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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02/11/112 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/03/1129 March 2011 DISS40 (DISS40(SOAD))

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28/03/1128 March 2011 Annual return made up to 2 November 2010 with full list of shareholders

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15/03/1115 March 2011 FIRST GAZETTE

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/11/092 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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16/01/0916 January 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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