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ANTARCTIC HERITAGE LTD.

Company number 05450602

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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)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	AP01	Appointment of Mr Clive Sanders as a director on 10 January 2025	View PDF Appointment of Mr Clive Sanders as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	TM01	Termination of appointment of Kim Crosbie as a director on 10 January 2025	View PDF Termination of appointment of Kim Crosbie as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	PSC07	Cessation of Alan John Pye as a person with significant control on 24 July 2024	View PDF Cessation of Alan John Pye as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025	PSC02	Notification of United Kingdom Antarctic Heritage Trust as a person with significant control on 10 January 2025	View PDF Notification of United Kingdom Antarctic Heritage Trust as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AP01	Appointment of Mr Jamie Thorp Anderson as a director on 10 January 2025	View PDF Appointment of Mr Jamie Thorp Anderson as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AP01	Appointment of Mr Thomas Charles Knox Wright as a director on 10 January 2025	View PDF Appointment of Mr Thomas Charles Knox Wright as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	TM01	Termination of appointment of Jane Lindsay Arthur as a director on 10 January 2025	View PDF Termination of appointment of Jane Lindsay Arthur as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
22 Apr 2024	AP01	Appointment of Lorna Anne Court as a director on 8 February 2024	View PDF Appointment of Lorna Anne Court as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Mark Potton as a director on 8 February 2024	View PDF Appointment of Mr Mark Potton as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mrs Katrina Lesley Nurse as a director on 8 February 2024	View PDF Appointment of Mrs Katrina Lesley Nurse as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
03 Oct 2023	TM01	Termination of appointment of Selina Fellows as a director on 30 August 2023	View PDF Termination of appointment of Selina Fellows as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM01	Termination of appointment of Ian Derek Dunn as a director on 26 January 2023	View PDF Termination of appointment of Ian Derek Dunn as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
10 May 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Ms Victoria Snowden as a director on 28 April 2021	View PDF Appointment of Ms Victoria Snowden as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	AP01	Appointment of Mr Ian Derek Dunn as a director on 1 September 2020	View PDF Appointment of Mr Ian Derek Dunn as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC01	Notification of Alan John Pye as a person with significant control on 1 September 2020	View PDF Notification of Alan John Pye as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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ANTARCTIC HERITAGE LTD.

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