ANTARCTIC HERITAGE LTD. filing history - Find and update company information

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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)
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)
01 Sep 2020	PSC07	Cessation of Ian Derek Dunn as a person with significant control on 1 September 2020	View PDF Cessation of Ian Derek Dunn as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Alan John Pye as a director on 31 August 2020	View PDF Termination of appointment of Alan John Pye as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC01	Notification of Ian Derek Dunn as a person with significant control on 1 September 2020	View PDF Notification of Ian Derek Dunn as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC07	Cessation of Ian Leslie Rushby as a person with significant control on 31 August 2020	View PDF Cessation of Ian Leslie Rushby as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
22 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
06 Jun 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AP01	Appointment of Dr Kim Crosbie as a director on 23 January 2018	View PDF Appointment of Dr Kim Crosbie as a director on 23 January 2018 - link opens in a new window - 2 pages (2 pages)

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