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THE MARITIME HERITAGE FOUNDATION

Company number 07419879

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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)
17 Jan 2025	PSC01	Notification of Robert George Alexander Balchin as a person with significant control on 6 April 2016	View PDF Notification of Robert George Alexander Balchin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 14 January 2025	View PDF Withdrawal of a person with significant control statement on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AP01	Appointment of Professor Thomas Balchin as a director on 2 February 2024	View PDF Appointment of Professor Thomas Balchin as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Graham Frank Chase as a director on 2 February 2024	View PDF Termination of appointment of Graham Frank Chase as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
12 Jan 2023	CH03	Secretary's details changed for Mr Nigel Anthony Chimmo Branson on 12 January 2023	View PDF Secretary's details changed for Mr Nigel Anthony Chimmo Branson on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Nigel Anthony Chimmo Branson on 12 January 2023	View PDF Director's details changed for Mr Nigel Anthony Chimmo Branson on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	TM01	Termination of appointment of Alan Clive Roberts as a director on 1 December 2021	View PDF Termination of appointment of Alan Clive Roberts as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
20 Oct 2020	CH01	Director's details changed for Mr Nigel Anthony Chimmo Branson on 19 October 2020	View PDF Director's details changed for Mr Nigel Anthony Chimmo Branson on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CH01	Director's details changed for Mr Nigel Anthony Chimmo Branson on 25 October 2019	View PDF Director's details changed for Mr Nigel Anthony Chimmo Branson on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
31 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
30 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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THE MARITIME HERITAGE FOUNDATION

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