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THE HISTORIC ENGLAND FOUNDATION

Company number 10564101

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Mr Peter Thomas Beckett as a director on 20 June 2019	View PDF Appointment of Mr Peter Thomas Beckett as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mr Matthew O'connell as a director on 20 July 2019	View PDF Appointment of Mr Matthew O'connell as a director on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AP01	Appointment of Mr Jay Ralph Dominic Barrymore as a director on 20 June 2019	View PDF Appointment of Mr Jay Ralph Dominic Barrymore as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AP01	Appointment of Dr Fabian Felix Richter as a director on 20 June 2019	View PDF Appointment of Dr Fabian Felix Richter as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Apr 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	AD01	Registered office address changed from The Engine House Fire Fly Avenue Swindon SN2 2EH England to The Engine House Fire Fly Avenue Swindon SN2 2EH on 7 March 2017	View PDF Registered office address changed from The Engine House Fire Fly Avenue Swindon SN2 2EH England to The Engine House Fire Fly Avenue Swindon SN2 2EH on 7 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AD01	Registered office address changed from 1 Waterhouse Square 138-142 Holborn London EC1N 2st United Kingdom to The Engine House Fire Fly Avenue Swindon SN2 2EH on 7 March 2017	View PDF Registered office address changed from 1 Waterhouse Square 138-142 Holborn London EC1N 2st United Kingdom to The Engine House Fire Fly Avenue Swindon SN2 2EH on 7 March 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2017	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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