HERITAGE GREAT BRITAIN PLC filing history - Find and update company information

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HERITAGE GREAT BRITAIN PLC

Company number 02808359

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 38 pages (38 pages)
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CH01	Director's details changed for Mr Allan James Stuart Leech on 2 November 2021	View PDF Director's details changed for Mr Allan James Stuart Leech on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Peter Miles Johnson-Treherne on 2 November 2021	View PDF Director's details changed for Mr Peter Miles Johnson-Treherne on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC01	Notification of David William Alexander Frier as a person with significant control on 27 October 2021	View PDF Notification of David William Alexander Frier as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC07	Cessation of Allan James Leech as a person with significant control on 27 October 2021	View PDF Cessation of Allan James Leech as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC07	Cessation of Peter Miles Johnson-Treherne as a person with significant control on 27 October 2021	View PDF Cessation of Peter Miles Johnson-Treherne as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Mr Stuart Sim as a director on 1 August 2021	View PDF Appointment of Mr Stuart Sim as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 37 pages (37 pages)
15 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AAMD	Amended group of companies' accounts made up to 31 January 2020	View PDF Amended group of companies' accounts made up to 31 January 2020 - link opens in a new window - 36 pages (36 pages)
10 Dec 2020	AAMD	Amended group of companies' accounts made up to 31 January 2020	View PDF Amended group of companies' accounts made up to 31 January 2020 - link opens in a new window - 36 pages (36 pages)
12 Oct 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 36 pages (36 pages)
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 35 pages (35 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 35 pages (35 pages)
10 May 2018	AD01	Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on 10 May 2018	View PDF Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on 10 May 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 36 pages (36 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 37 pages (37 pages)

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