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HERITAGE EXPERIENCE LTD

Company number NI610838

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of David Luke Henry Gillespie as a director on 31 May 2023	View PDF Termination of appointment of David Luke Henry Gillespie as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AP01	Appointment of Miss Eleanor Mccann as a director on 2 June 2020	View PDF Appointment of Miss Eleanor Mccann as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mrs Hazel Ruth Bell as a director on 2 June 2020	View PDF Appointment of Mrs Hazel Ruth Bell as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Dr Norman Apsley as a director on 2 June 2020	View PDF Appointment of Dr Norman Apsley as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP01	Appointment of Mr David Luke Henry Gillespie as a director on 14 August 2019	View PDF Appointment of Mr David Luke Henry Gillespie as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	TM01	Termination of appointment of Timothy Kenneth Smyth as a director on 20 June 2019	View PDF Termination of appointment of Timothy Kenneth Smyth as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of Alexander Smith as a director on 20 June 2019	View PDF Termination of appointment of Alexander Smith as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of William James Roulston as a director on 20 June 2019	View PDF Termination of appointment of William James Roulston as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of Iain Charles Carlisle as a director on 20 June 2019	View PDF Termination of appointment of Iain Charles Carlisle as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HERITAGE EXPERIENCE LTD

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