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HABITATS & HERITAGE

Company number 07469024

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Company Results (links open in a new window)
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)
08 Feb 2021 TM01 Termination of appointment of Amanda Paula Crouch as a director on 2 February 2021
08 Feb 2021 TM01 Termination of appointment of Esther Jane Robinson Wild as a director on 1 February 2021
14 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
18 Nov 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
18 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-21
16 Nov 2020 TM01 Termination of appointment of John Malcolm Anderson as a director on 2 November 2020
06 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-21
06 Nov 2020 CONNOT Change of name notice
26 Oct 2020 TM01 Termination of appointment of Lisa Hornung as a director on 21 October 2020
15 Oct 2020 AP01 Appointment of Mr Adam Christopher Tyson as a director on 29 September 2020
02 Oct 2020 AA Micro company accounts made up to 31 March 2020
08 Sep 2020 AP01 Appointment of Ms Amanda Paula Crouch as a director on 26 August 2020
07 Sep 2020 AP01 Appointment of Mrs Esther Jane Robinson Wild as a director on 26 August 2020
06 Jul 2020 TM01 Termination of appointment of Emma Marie Ciechan as a director on 24 June 2020
06 Jul 2020 TM01 Termination of appointment of Simon Timothy Martin as a director on 24 June 2020
06 Jul 2020 TM01 Termination of appointment of Susie Rosalie Aliband as a director on 24 June 2020
12 May 2020 TM01 Termination of appointment of Julie Elizabeth Hitchcock as a director on 30 April 2020
02 Apr 2020 AP01 Appointment of Mr Gary Martin Butler as a director on 25 March 2020
02 Apr 2020 AP01 Appointment of Dr Ann Hagell as a director on 25 March 2020
01 Apr 2020 AP01 Appointment of Mr Charles Howard Thomson as a director on 25 March 2020
01 Apr 2020 AP01 Appointment of Ms Rachel Owen as a director on 25 March 2020
01 Apr 2020 AP01 Appointment of Ms Saima Habib as a director on 25 March 2020
01 Apr 2020 AP01 Appointment of Mr John Malcolm Anderson as a director on 25 March 2020