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Company number 05137694

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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)
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
25 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 24 May 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
02 Nov 2021 CH03 Secretary's details changed for Mr Peter Miles Johnson-Treherne on 2 November 2021
01 Nov 2021 PSC02 Notification of Heritage Great Britain Plc as a person with significant control on 1 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
19 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
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
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
08 Jan 2016 TM01 Termination of appointment of Anthony Wild as a director on 8 January 2016
08 Jan 2016 TM01 Termination of appointment of Ewan James Kearney as a director on 8 January 2016