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HERITAGE F1 LIMITED

Company number 11899356

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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 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
08 Apr 2024 AA Micro company accounts made up to 31 March 2024
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
30 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
18 Jun 2021 AA Micro company accounts made up to 31 March 2021
02 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
01 Oct 2020 TM01 Termination of appointment of Matthew Faulks as a director on 30 March 2020
28 Sep 2020 TM01 Termination of appointment of Adam Wright as a director on 25 September 2020
16 Mar 2020 AP01 Appointment of Mr James Densley as a director on 16 March 2020
16 Mar 2020 AP01 Appointment of Mr Adam Wright as a director on 16 March 2020
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Sep 2019 PSC02 Notification of Tdf Heritage Holdings Limited as a person with significant control on 23 September 2019
23 Sep 2019 PSC07 Cessation of Claire Jane Day as a person with significant control on 23 September 2019
23 Sep 2019 TM01 Termination of appointment of Claire Jane Day as a director on 23 September 2019
23 Sep 2019 AP01 Appointment of Mr Matthew Faulks as a director on 23 September 2019
23 Sep 2019 AD01 Registered office address changed from Suite C, the Hall Lairgate Beverley East Yorkshire HU17 8HL England to Building 202 Bedford Autodrome Thurleigh Airfield Business Park Thurleigh Bedford MK44 2YP on 23 September 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
03 May 2019 AD01 Registered office address changed from Elite House Spellowgate Driffield East Yorkshire YO25 5UP England to Suite C, the Hall Lairgate Beverley East Yorkshire HU17 8HL on 3 May 2019
03 May 2019 PSC07 Cessation of Gareth Michael Timmins as a person with significant control on 3 May 2019
03 May 2019 PSC01 Notification of Claire Jane Day as a person with significant control on 3 May 2019
03 May 2019 AP01 Appointment of Mrs Claire Jane Day as a director on 3 May 2019