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HERITAGEXPLORE MEDIA LTD

Company number 12704977

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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)
07 Apr 2024	CERTNM	Company name changed lady of the house LIMITED\certificate issued on 07/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed lady of the house LIMITED\certificate issued on 07/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	PSC07	Cessation of The Lady of the House (Holdings) Limited as a person with significant control on 30 June 2023	View PDF Cessation of The Lady of the House (Holdings) Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC01	Notification of Violet Diana Louise Manners as a person with significant control on 30 June 2023	View PDF Notification of Violet Diana Louise Manners as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2021	CH01	Director's details changed for Lady Violet Diana Louise Manners on 12 October 2021	View PDF Director's details changed for Lady Violet Diana Louise Manners on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC05	Change of details for The Lady of the House (Holdings) Limited as a person with significant control on 12 October 2021	View PDF Change of details for The Lady of the House (Holdings) Limited as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CH01	Director's details changed for Rachael Rutland on 12 October 2021	View PDF Director's details changed for Rachael Rutland on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD01	Registered office address changed from 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 12 October 2021	View PDF Registered office address changed from 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 12 October 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-30 GBP 100	View PDF Incorporation Statement of capital on 2020-06-30 GBP 100 - link opens in a new window - 40 pages (40 pages)

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