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HERITAGE ATTRACTIONS LIMITED

Company number 03741747

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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)
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
07 Jun 2022 AA Full accounts made up to 31 January 2022
31 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
02 Nov 2021 PSC02 Notification of Heritage Great Britain Plc as a person with significant control on 2 November 2021
02 Nov 2021 CH03 Secretary's details changed for Mr Peter Miles Johnson-Treherne on 2 November 2021
01 Nov 2021 PSC07 Cessation of Allan James Leech as a person with significant control on 1 November 2021
01 Nov 2021 PSC07 Cessation of Peter Miles Johnson-Treherne as a person with significant control on 1 November 2021
22 Oct 2021 MR04 Satisfaction of charge 19 in full
22 Oct 2021 MR04 Satisfaction of charge 18 in full
06 Aug 2021 AA Full accounts made up to 31 January 2021
19 May 2021 MR04 Satisfaction of charge 16 in full
25 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
12 Oct 2020 AA Full accounts made up to 31 January 2020
23 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
03 Jun 2019 AA Full accounts made up to 31 January 2019
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
27 Jun 2018 AA Full 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
23 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
24 Jul 2017 AA Full accounts made up to 31 January 2017
24 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
26 Jul 2016 AA Full accounts made up to 31 January 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8,221,502
17 Dec 2015 MR01 Registration of charge 037417470023, created on 3 December 2015
17 Dec 2015 MR01 Registration of charge 037417470022, created on 3 December 2015