HERITAGE LAB CIC filing history - Find and update company information

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HERITAGE LAB CIC

Company number 11521943

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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)
20 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 17 pages (17 pages)
05 Oct 2023	MR01	Registration of charge 115219430001, created on 2 October 2023	View PDF Registration of charge 115219430001, created on 2 October 2023 - link opens in a new window - 15 pages (15 pages)
17 Aug 2023	AP01	Appointment of Mr Christopher John Welch as a director on 2 August 2023	View PDF Appointment of Mr Christopher John Welch as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC07	Cessation of Robert Harold Kenyon as a person with significant control on 31 May 2023	View PDF Cessation of Robert Harold Kenyon as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC07	Cessation of Derek Newman as a person with significant control on 31 May 2023	View PDF Cessation of Derek Newman as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC07	Cessation of Bernadette Morgan as a person with significant control on 31 May 2023	View PDF Cessation of Bernadette Morgan as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
05 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
08 Mar 2022	AP01	Appointment of Mrs Diana Groen as a director on 6 February 2022	View PDF Appointment of Mrs Diana Groen as a director on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC01	Notification of Bernadette Morgan as a person with significant control on 30 October 2021	View PDF Notification of Bernadette Morgan as a person with significant control on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC01	Notification of Derek Newman as a person with significant control on 30 October 2021	View PDF Notification of Derek Newman as a person with significant control on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC01	Notification of Robert Harold Kenyon as a person with significant control on 30 October 2021	View PDF Notification of Robert Harold Kenyon as a person with significant control on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 10 January 2022	View PDF Withdrawal of a person with significant control statement on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
04 Sep 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CH01	Director's details changed for Mr Robert Harold Kenyon on 2 October 2019	View PDF Director's details changed for Mr Robert Harold Kenyon on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AD01	Registered office address changed from 20 Cottage Road Ramsgate CT11 8HJ England to 93 Ellington Road Ramsgate Kent CT11 9TD on 8 October 2019	View PDF Registered office address changed from 20 Cottage Road Ramsgate CT11 8HJ England to 93 Ellington Road Ramsgate Kent CT11 9TD on 8 October 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CH01	Director's details changed for Mr Robert Harold Kenyon on 28 July 2019	View PDF Director's details changed for Mr Robert Harold Kenyon on 28 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CH01	Director's details changed for Mr Robert Harold Kenyon on 28 February 2019	View PDF Director's details changed for Mr Robert Harold Kenyon on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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