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ANTARCTIC HERITAGE LTD.

Company number 05450602

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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)
22 Apr 2024 AP01 Appointment of Lorna Anne Court as a director on 8 February 2024
19 Apr 2024 AP01 Appointment of Mr Mark Potton as a director on 8 February 2024
19 Apr 2024 AP01 Appointment of Mrs Katrina Lesley Nurse as a director on 8 February 2024
26 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
03 Oct 2023 TM01 Termination of appointment of Selina Fellows as a director on 30 August 2023
02 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Ian Derek Dunn as a director on 26 January 2023
25 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 21 January 2022 with updates
10 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
11 May 2021 AP01 Appointment of Ms Victoria Snowden as a director on 28 April 2021
18 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
02 Sep 2020 AP01 Appointment of Mr Ian Derek Dunn as a director on 1 September 2020
01 Sep 2020 PSC01 Notification of Alan John Pye as a person with significant control on 1 September 2020
01 Sep 2020 PSC07 Cessation of Ian Derek Dunn as a person with significant control on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Alan John Pye as a director on 31 August 2020
01 Sep 2020 PSC01 Notification of Ian Derek Dunn as a person with significant control on 1 September 2020
01 Sep 2020 PSC07 Cessation of Ian Leslie Rushby as a person with significant control on 31 August 2020
21 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
22 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
06 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with updates