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HERITAGE PROJECTS (MANAGEMENT) LIMITED

Company number 03865298

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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)
11 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
11 Nov 2024 TM01 Termination of appointment of Juliana Elizabeth Delaney as a director on 31 October 2024
20 Aug 2024 AP01 Appointment of Mrs Susan Garland Obe as a director on 13 August 2024
20 Aug 2024 AP01 Appointment of Mr Keith Baden Corbin as a director on 13 August 2024
29 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
31 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
29 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
28 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
21 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
03 Dec 2021 AA Group of companies' accounts made up to 31 January 2021
29 Jan 2021 AA Group of companies' accounts made up to 31 January 2020
04 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
05 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
31 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
31 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
30 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
04 Oct 2018 TM01 Termination of appointment of John Anthony East as a director on 28 February 2018
10 May 2018 PSC01 Notification of Richard Henry Nicholas Jenkins as a person with significant control on 6 April 2016
10 May 2018 PSC01 Notification of Christopher Edward Cobden Cooke as a person with significant control on 6 April 2016
10 May 2018 PSC07 Cessation of Heritage Projects (Guernsey) Limited as a person with significant control on 10 May 2018
30 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
03 Jan 2017 CS01 Confirmation statement made on 26 October 2016 with updates
07 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 899,100