BIG HERITAGE C.I.C.

Company number 07652208

Date	Type	Description	View / Download
22 Jun 2017	TM01	Termination of appointment of Gary Lee Duckers as a director on 22 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mrs Emma Stringfellow as a director on 19 May 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Mr Dean Paton on 22 May 2017	(2 pages)
22 May 2017	CH03	Secretary's details changed for Dean Paton on 22 May 2017	(1 page)
05 May 2017	AD01	Registered office address changed from Riverside Innovation Centre Big Heritage Riverside Innovation Centre Chester Cheshire CH1 1SL to 15a Watergate Row South Chester Cheshire CH1 2LE on 5 May 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Jane Helen Owens as a director on 10 March 2017	(2 pages)
13 Mar 2017	AA	Micro company accounts made up to 31 May 2016	(11 pages)
13 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	(7 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(7 pages)
26 May 2015	AP01	Appointment of Mr Gary Lee Duckers as a director on 26 May 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from C/O 4 Rake Precinct the History Hut 4 the Rake Precinct Bromborough Wirral Merseyside CH62 7AD to Riverside Innovation Centre Big Heritage Riverside Innovation Centre Chester Cheshire CH1 1SL on 26 May 2015	(1 page)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
16 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(6 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(9 pages)
12 Sep 2013	AP01	Appointment of Mr Darren James Mcleod as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mrs Jane Helen Owens as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
05 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	(11 pages)
01 Feb 2013	AD01	Registered office address changed from 7 Heather Dene Bromborough CH62 2BG England on 1 February 2013	(1 page)
01 Feb 2013	CERTNM	Company name changed archaeology for schools C.I.C.\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
04 Oct 2011	CICCON	Change of name
04 Oct 2011	CERTNM	Company name changed archaeology for schools LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-27	(32 pages)
04 Oct 2011	CONNOT	Change of name notice	(1 page)