HERITAGE ATTRACTIONS LIMITED filing history - Find and update company information

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HERITAGE ATTRACTIONS LIMITED

Company number 03741747

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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)
26 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 25 pages (25 pages)
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 25 pages (25 pages)
31 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	PSC02	Notification of Heritage Great Britain Plc as a person with significant control on 2 November 2021	View PDF Notification of Heritage Great Britain Plc as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH03	Secretary's details changed for Mr Peter Miles Johnson-Treherne on 2 November 2021	View PDF Secretary's details changed for Mr Peter Miles Johnson-Treherne on 2 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Allan James Leech as a person with significant control on 1 November 2021	View PDF Cessation of Allan James Leech as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Peter Miles Johnson-Treherne as a person with significant control on 1 November 2021	View PDF Cessation of Peter Miles Johnson-Treherne as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 25 pages (25 pages)
19 May 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 23 pages (23 pages)
23 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 21 pages (21 pages)
28 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 21 pages (21 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)
23 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 21 pages (21 pages)
24 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 22 pages (22 pages)
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	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 8,221,502 - link opens in a new window - 4 pages (4 pages)

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