Companies House does not verify the accuracy of the information filed

RE-FORM HERITAGE

Company number 03290459

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Oct 2024	AP01	Appointment of Mr Samuel Robert Burns as a director on 19 September 2024	View PDF Appointment of Mr Samuel Robert Burns as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Ms Miranda Frances Goodby as a director on 19 September 2024	View PDF Appointment of Ms Miranda Frances Goodby as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
14 Sep 2023	TM01	Termination of appointment of Stephen Howard Rhodes Musgrave as a director on 6 September 2023	View PDF Termination of appointment of Stephen Howard Rhodes Musgrave as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR04	Satisfaction of charge 032904590003 in full	View PDF Satisfaction of charge 032904590003 in full - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Edward Brian Harris as a director on 5 April 2023	View PDF Termination of appointment of Edward Brian Harris as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM01	Termination of appointment of James Hartley Pulle as a director on 29 January 2023	View PDF Termination of appointment of James Hartley Pulle as a director on 29 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr Harry Oliver Wardill as a director on 13 April 2022	View PDF Appointment of Mr Harry Oliver Wardill as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Miss Rosaleen Clare Kerslake as a director on 13 April 2022	View PDF Appointment of Miss Rosaleen Clare Kerslake as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of James Richard John Furse as a director on 13 April 2022	View PDF Termination of appointment of James Richard John Furse as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AP01	Appointment of Mr Simon John Lakin as a director on 14 October 2021	View PDF Appointment of Mr Simon John Lakin as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Christopher John Bartram as a director on 6 October 2021	View PDF Termination of appointment of Christopher John Bartram as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mrs Amanda Jayne Brooke as a director on 19 July 2021	View PDF Appointment of Mrs Amanda Jayne Brooke as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Stephen Peter Clarke as a director on 1 June 2021	View PDF Termination of appointment of Stephen Peter Clarke as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
01 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RE-FORM HERITAGE

Filter by category