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HERITAGE COLLECTION TRAVEL LTD

Company number 12744035

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	TM01	Termination of appointment of Vincent Kenneth Roberts as a director on 22 December 2023	View PDF Termination of appointment of Vincent Kenneth Roberts as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 15,100	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 15,100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Thomas John Packham as a director on 1 February 2023	View PDF Termination of appointment of Thomas John Packham as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 90	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 90 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Mr Thomas John Packham as a director on 12 November 2021	View PDF Appointment of Mr Thomas John Packham as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr Vincent Kenneth Roberts as a director on 12 November 2021	View PDF Appointment of Mr Vincent Kenneth Roberts as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 80	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 80 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 70	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 70 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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