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HERITAGE (HISTORY & HORSEPOWER) LIMITED

Company number 11999671

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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)
19 Jun 2024 AA Micro company accounts made up to 31 May 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
20 Feb 2024 AA Micro company accounts made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 May 2020
28 Sep 2020 TM01 Termination of appointment of Adam Wright as a director on 25 September 2020
03 Sep 2020 CH01 Director's details changed for Mr James Densley on 3 September 2020
22 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
20 May 2020 TM01 Termination of appointment of Matthew Faulks as a director on 20 March 2020
20 Mar 2020 AP01 Appointment of Mr James Densley as a director on 19 March 2020
19 Mar 2020 AP01 Appointment of Mr Adam Wright as a director on 19 March 2020
18 Jul 2019 TM01 Termination of appointment of David Cook as a director on 18 July 2019
12 Jul 2019 AP01 Appointment of Matthew Faulks as a director on 1 July 2019
12 Jul 2019 PSC07 Cessation of Lupfaw Formations Limited as a person with significant control on 1 July 2019
12 Jul 2019 PSC02 Notification of Tdf Heritage Holdings Ltd as a person with significant control on 1 July 2019
12 Jul 2019 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 1 July 2019
12 Jul 2019 TM01 Termination of appointment of Daniel John Mccormack as a director on 1 July 2019
12 Jul 2019 AP01 Appointment of David Cook as a director on 1 July 2019
12 Jul 2019 AD01 Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to Building 202 Bedford Autodrome Thurleigh Airfield Business Park Thurleigh Bedford MK44 2YP on 12 July 2019
03 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-03
16 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-16
  • GBP 1