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HEIRLOOM EXPERIENCE LTD

Company number 13874043

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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)
20 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 25 January 2023	View PDF Second filing of Confirmation Statement dated 25 January 2023 - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 25 January 2024	View PDF Second filing of Confirmation Statement dated 25 January 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
09 Feb 2024	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024	View PDF Confirmation statement made on 25 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	PSC04	Change of details for Mr Andrew Neil Furner as a person with significant control on 30 September 2022	View PDF Change of details for Mr Andrew Neil Furner as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC04	Change of details for Mr Eun Hak Lee as a person with significant control on 30 September 2022	View PDF Change of details for Mr Eun Hak Lee as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jul 2023	AP01	Appointment of Mr Jack Michael Godfrey Wood as a director on 1 January 2023	View PDF Appointment of Mr Jack Michael Godfrey Wood as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 25 January 2023	View PDF Second filing of Confirmation Statement dated 25 January 2023 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC01	Notification of Eun Hak Lee as a person with significant control on 30 September 2022	View PDF Notification of Eun Hak Lee as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC04	Change of details for Mr Andrew Neil Furner as a person with significant control on 30 September 2022	View PDF Change of details for Mr Andrew Neil Furner as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Eun Hak Lee as a director on 30 September 2022	View PDF Appointment of Mr Eun Hak Lee as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023. and again on 20/04/24	View PDF Confirmation statement made on 25 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023. and again on 20/04/24 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-26 GBP 1 Statement of capital on 2023-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-26 GBP 1 Statement of capital on 2023-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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