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THE HERITAGE TRUST

Company number 08517112

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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)
27 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Apr 2018 TM01 Termination of appointment of Mark Slack as a director on 1 April 2018
29 Dec 2017 AP01 Appointment of Miss Kate Helena Stephenson as a director on 29 December 2017
09 Oct 2017 TM01 Termination of appointment of Louise Priestman as a director on 9 October 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
19 Sep 2017 TM01 Termination of appointment of John Somers as a director on 11 September 2017
10 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jul 2017 AP01 Appointment of Mrs Stephanie Kathleen Hall-Stead as a director on 24 June 2017
04 Jul 2017 AP01 Appointment of Ms Amanda Jane Morgan as a director on 24 June 2017
30 Jun 2017 AP01 Appointment of Mr Mark Slack as a director on 24 June 2017
26 Jun 2017 CH01 Director's details changed for Miss Lousie Priestman on 24 June 2017
26 Jun 2017 AP01 Appointment of Miss Lousie Priestman as a director on 24 June 2017
09 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors consideration to change the articles clauses 10 and 32 26/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 TM01 Termination of appointment of Jeffrey Michael Morris as a director on 4 May 2017
18 Mar 2017 AP01 Appointment of Mr Thomas Matthew Hobbs as a director on 15 March 2017
04 Mar 2017 TM01 Termination of appointment of Lyn Irene Faulkner as a director on 4 March 2017
20 Nov 2016 AP01 Appointment of Mr Jeffrey Michael Morris as a director on 20 November 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
19 Sep 2016 TM01 Termination of appointment of Barry Jarvis as a director on 16 September 2016
26 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
06 May 2016 AR01 Annual return made up to 6 May 2016 no member list
14 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
26 Jan 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 November 2015
14 Oct 2015 AP01 Appointment of Mr Barry Jarvis as a director on 14 October 2015
22 Jul 2015 CC04 Statement of company's objects