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HERITAGE GREAT BRITAIN PLC

Company number 02808359

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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
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
02 Nov 2021 CH01 Director's details changed for Mr Allan James Stuart Leech on 2 November 2021
02 Nov 2021 CH01 Director's details changed for Mr Peter Miles Johnson-Treherne on 2 November 2021
27 Oct 2021 PSC01 Notification of David William Alexander Frier as a person with significant control on 27 October 2021
27 Oct 2021 PSC07 Cessation of Allan James Leech as a person with significant control on 27 October 2021
27 Oct 2021 PSC07 Cessation of Peter Miles Johnson-Treherne as a person with significant control on 27 October 2021
22 Oct 2021 MR04 Satisfaction of charge 3 in full
22 Oct 2021 MR04 Satisfaction of charge 4 in full
22 Oct 2021 MR04 Satisfaction of charge 5 in full
09 Aug 2021 AP01 Appointment of Mr Stuart Sim as a director on 1 August 2021
06 Aug 2021 AA Group of companies' accounts made up to 31 January 2021
15 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
11 Dec 2020 AAMD Amended group of companies' accounts made up to 31 January 2020
10 Dec 2020 AAMD Amended group of companies' accounts made up to 31 January 2020
12 Oct 2020 AA Group of companies' accounts made up to 31 January 2020
09 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
04 Jun 2019 AA Group of companies' accounts made up to 31 January 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
26 Jun 2018 AA Group of companies' accounts made up to 31 January 2018
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
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
24 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
26 Jul 2016 AA Group of companies' accounts made up to 31 January 2016