RE-FORM HERITAGE

Company number 03290459

Date	Type	Description	View / Download
14 May 2020	AAMD	Amended full accounts made up to 31 March 2017	(25 pages)
06 Apr 2020	CH01	Director's details changed for Dr James Hartley Pulle on 6 April 2020	(2 pages)
15 Jan 2020	CH01	Director's details changed for Dr James Hartley Pulle on 15 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Dr James Hartley Pulle as a director on 15 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Ms Manuela Belle as a director on 15 January 2020	(2 pages)
04 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
20 Dec 2019	MR01	Registration of charge 032904590006, created on 9 December 2019	(21 pages)
17 Dec 2019	CERTNM	Company name changed re-form heritage LTD\certificate issued on 17/12/19 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-18	(3 pages)
27 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
22 Jul 2019	MR01	Registration of charge 032904590005, created on 18 July 2019	(11 pages)
19 Jul 2019	MR01	Registration of charge 032904590004, created on 18 July 2019	(13 pages)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(26 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
16 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
27 Nov 2017	PSC07	Cessation of The Prince's Regeneration Trust as a person with significant control on 8 December 2016	(1 page)
09 Jan 2017	CC04	Statement of company's objects	(2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
19 Dec 2016	TM01	Termination of appointment of Ian Marcus as a director on 8 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Mr David Ambrose Poulsom as a secretary on 8 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Gerald Anthony Kaye as a director on 8 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(4 pages)