24 November 2023 | Confirmation statement made on 22 November 2023 with no updates | 3 pages |
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7 July 2023 | Termination of appointment of Victoria Barnsley as a director on 21 June 2023 | 1 page |
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14 March 2023 | Appointment of Dr. Chris Michaels as a director on 1 March 2023 | 2 pages |
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14 March 2023 | Appointment of Mr Peter Richard Liney as a director on 1 March 2023 | 2 pages |
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14 March 2023 | Appointment of The Hon. Sebastian Richard Edward Cuthbert James as a director on 1 March 2023 | 2 pages |
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21 February 2023 | Appointment of Sir Jonathan Mark Marsden as a director on 8 February 2023 | 2 pages |
---|
19 February 2023 | Termination of appointment of Laurence Henry Philip Magnus as a director on 9 February 2023 | 1 page |
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7 February 2023 | Director's details changed for Prof. William Hadden Whyte on 3 February 2023 | 2 pages |
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12 January 2023 | Appointment of Prof. William Hadden Whyte as a director on 1 January 2023 | 2 pages |
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11 January 2023 | Appointment of Mr Tony Cates as a director on 1 January 2023 | 2 pages |
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6 January 2023 | Appointment of Mr Gerard Anthony Lemos as a director on 1 January 2023 | 2 pages |
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2 January 2023 | Termination of appointment of Charles Mark Gurassa as a director on 31 December 2022 | 1 page |
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2 January 2023 | Termination of appointment of Timothy James Hamilton Laurence as a director on 31 December 2022 | 1 page |
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2 January 2023 | Termination of appointment of Ian Mccaig as a director on 31 December 2022 | 1 page |
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25 November 2022 | Confirmation statement made on 22 November 2022 with no updates | 3 pages |
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14 November 2022 | Group of companies' accounts made up to 31 March 2022 | 90 pages |
---|
22 June 2022 | Termination of appointment of James Douglas Robert Twining as a director on 21 June 2022 | 1 page |
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22 June 2022 | Termination of appointment of Ronald Edmund Hutton as a director on 21 June 2022 | 1 page |
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4 January 2022 | Appointment of Mrs Kay Elizabeth Boycott as a director on 1 January 2022 | 2 pages |
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18 December 2021 | Confirmation statement made on 22 November 2021 with no updates | 3 pages |
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25 November 2021 | Group of companies' accounts made up to 31 March 2021 | 45 pages |
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5 July 2021 | Appointment of Mrs Amanda Elizabeth Bromley as a director on 1 July 2021 | 2 pages |
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5 July 2021 | Appointment of Mrs Tanvi Gokhale as a director on 1 July 2021 | 2 pages |
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17 March 2021 | Group of companies' accounts made up to 31 March 2020 | 81 pages |
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23 November 2020 | Confirmation statement made on 22 November 2020 with no updates | 3 pages |
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23 November 2020 | Termination of appointment of David Adetayo Olusoga as a director on 14 October 2020 | 1 page |
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3 April 2020 | Termination of appointment of Alexander William Balfour as a director on 31 March 2020 | 1 page |
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3 April 2020 | Appointment of Mrs Susan Linda Wilkinson as a director on 1 April 2020 | 2 pages |
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6 January 2020 | Termination of appointment of Sukie Mary Hemming as a director on 31 December 2019 | 1 page |
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6 December 2019 | Confirmation statement made on 22 November 2019 with no updates | 3 pages |
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21 August 2019 | Group of companies' accounts made up to 31 March 2019 | 74 pages |
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3 December 2018 | Confirmation statement made on 22 November 2018 with no updates | 3 pages |
---|
23 October 2018 | Termination of appointment of Kate Belinda James-Weed as a director on 25 September 2018 | 1 page |
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23 October 2018 | Termination of appointment of Ian Malcolm Reading as a director on 4 October 2018 | 1 page |
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17 September 2018 | Group of companies' accounts made up to 31 March 2018 | 74 pages |
---|
18 January 2018 | Appointment of Mr David Adetayo Olusoga as a director on 1 January 2018 | 2 pages |
---|
18 January 2018 | Appointment of Mr David Adetayo Olusoga as a director on 1 January 2018 | 2 pages |
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17 January 2018 | Appointment of Mr Kunle Olulode as a director on 1 January 2018 | 2 pages |
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17 January 2018 | Appointment of Mr Kunle Olulode as a director on 1 January 2018 | 2 pages |
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23 November 2017 | Confirmation statement made on 22 November 2017 with no updates | 3 pages |
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23 November 2017 | Confirmation statement made on 22 November 2017 with no updates | 3 pages |
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14 August 2017 | Group of companies' accounts made up to 31 March 2017 | 65 pages |
---|
14 August 2017 | Group of companies' accounts made up to 31 March 2017 | 65 pages |
---|
28 March 2017 | Director's details changed for Mrs Kate Belinda James-Weed on 28 March 2017 | 2 pages |
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28 March 2017 | Director's details changed for Mrs Kate Belinda James-Weed on 28 March 2017 | 2 pages |
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26 January 2017 | Registered office address changed from 1 Waterhouse Square 138/142 Holborn London EC1N 2st to Engine House Fire Fly Avenue Swindon SN2 2EH on 26 January 2017 | 1 page |
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26 January 2017 | Registered office address changed from 1 Waterhouse Square 138/142 Holborn London EC1N 2st to Engine House Fire Fly Avenue Swindon SN2 2EH on 26 January 2017 | 1 page |
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28 November 2016 | Confirmation statement made on 22 November 2016 with updates | 4 pages |
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28 November 2016 | Confirmation statement made on 22 November 2016 with updates | 4 pages |
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25 August 2016 | Group of companies' accounts made up to 31 March 2016 | 66 pages |
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25 August 2016 | Group of companies' accounts made up to 31 March 2016 | 66 pages |
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21 June 2016 | Appointment of Mr Ian Mccaig as a director on 1 March 2015 | 2 pages |
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21 June 2016 | Appointment of Mr Ian Mccaig as a director on 1 March 2015 | 2 pages |
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10 December 2015 | Annual return made up to 22 November 2015 no member list | 8 pages |
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10 December 2015 | Annual return made up to 22 November 2015 no member list | 8 pages |
---|
8 September 2015 | Full accounts made up to 31 March 2015 | 24 pages |
---|
8 September 2015 | Full accounts made up to 31 March 2015 | 24 pages |
---|
5 May 2015 | Appointment of Mr Ian Malcolm Reading as a director on 1 April 2015 | 2 pages |
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5 May 2015 | Appointment of Mr Ian Malcolm Reading as a director on 1 April 2015 | 2 pages |
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5 May 2015 | Appointment of Mr Ian Malcolm Reading as a director on 1 April 2015 | 2 pages |
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21 April 2015 | Appointment of Mrs Sukie Mary Hemming as a director on 1 March 2015 | 2 pages |
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21 April 2015 | Appointment of Mrs Sukie Mary Hemming as a director on 1 March 2015 | 2 pages |
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21 April 2015 | Appointment of Mrs Sukie Mary Hemming as a director on 1 March 2015 | 2 pages |
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16 April 2015 | Appointment of Ms Sarah Elizabeth Staniforth as a director on 1 March 2015 | 2 pages |
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16 April 2015 | Appointment of Ms Sarah Elizabeth Staniforth as a director on 1 March 2015 | 2 pages |
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16 April 2015 | Appointment of Ms Sarah Elizabeth Staniforth as a director on 1 March 2015 | 2 pages |
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14 April 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 18 pages |
---|
14 April 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 18 pages |
---|
1 April 2015 | Termination of appointment of Barrington Windsor Cunliffe as a director on 31 March 2015 | 1 page |
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1 April 2015 | Appointment of Professor Ronald Edmund Hutton as a director on 1 March 2015 | 2 pages |
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1 April 2015 | Termination of appointment of Simon John Thurley as a secretary on 31 March 2015 | 1 page |
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1 April 2015 | Appointment of Mr Charles Mark Gurassa as a director on 1 March 2015 | 2 pages |
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1 April 2015 | Termination of appointment of Simon John Thurley as a director on 31 March 2015 | 1 page |
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1 April 2015 | Termination of appointment of Simon John Thurley as a director on 31 March 2015 | 1 page |
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1 April 2015 | Termination of appointment of Barrington Windsor Cunliffe as a director on 31 March 2015 | 1 page |
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1 April 2015 | Appointment of Professor Ronald Edmund Hutton as a director on 1 March 2015 | 2 pages |
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1 April 2015 | Termination of appointment of Simon John Thurley as a secretary on 31 March 2015 | 1 page |
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1 April 2015 | Appointment of Mr Charles Mark Gurassa as a director on 1 March 2015 | 2 pages |
---|
1 April 2015 | Appointment of Mr Charles Mark Gurassa as a director on 1 March 2015 | 2 pages |
---|
1 April 2015 | Termination of appointment of Alan Pateman-Jones as a director on 31 March 2015 | 1 page |
---|
1 April 2015 | Termination of appointment of Alan Pateman-Jones as a director on 31 March 2015 | 1 page |
---|
1 April 2015 | Appointment of Professor Ronald Edmund Hutton as a director on 1 March 2015 | 2 pages |
---|
9 February 2015 | Appointment of Mr Alex Balfour as a director on 15 January 2015 | 2 pages |
---|
9 February 2015 | Appointment of Mr Alex Balfour as a director on 15 January 2015 | 2 pages |
---|
6 February 2015 | Appointment of Mrs Victoria Barnsley as a director on 15 January 2015 | 2 pages |
---|
6 February 2015 | Appointment of Mrs Victoria Barnsley as a director on 15 January 2015 | 2 pages |
---|
30 December 2014 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 26 pages |
---|
30 December 2014 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 26 pages |
---|
17 December 2014 | Company name changed the english heritage foundation\certificate issued on 17/12/14 - RES15 ‐ Change company name resolution on 2014-12-12
| 12 pages |
---|
17 December 2014 | Change of name notice | 2 pages |
---|
17 December 2014 | Company name changed the english heritage foundation\certificate issued on 17/12/14 | 12 pages |
---|
17 December 2014 | Change of name notice | 2 pages |
---|
15 December 2014 | Termination of appointment of Robin Edward Rowlinson Evans as a director on 15 December 2014 | 1 page |
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15 December 2014 | Termination of appointment of Jonathan Peter Hornby as a director on 15 December 2014 | 1 page |
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15 December 2014 | Termination of appointment of Philip Jonathan Clifford Mould as a director on 15 December 2014 | 1 page |
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15 December 2014 | Termination of appointment of Robin Edward Rowlinson Evans as a director on 15 December 2014 | 1 page |
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15 December 2014 | Termination of appointment of Jonathan Peter Hornby as a director on 15 December 2014 | 1 page |
---|
15 December 2014 | Termination of appointment of Philip Jonathan Clifford Mould as a director on 15 December 2014 | 1 page |
---|
9 December 2014 | Annual return made up to 22 November 2014 no member list | 7 pages |
---|
9 December 2014 | Annual return made up to 22 November 2014 no member list | 7 pages |
---|
6 November 2014 | Full accounts made up to 31 March 2014 | 19 pages |
---|
6 November 2014 | Full accounts made up to 31 March 2014 | 19 pages |
---|
15 October 2014 | Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 22 April 2014 | 2 pages |
---|
15 October 2014 | Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 22 April 2014 | 2 pages |
---|
15 October 2014 | Appointment of Mr Robin Edward Rowlinson Evans as a director on 14 July 2014 | 2 pages |
---|
15 October 2014 | Termination of appointment of Emma Mary Rice as a director on 26 February 2014 | 1 page |
---|
15 October 2014 | Appointment of Mr Alan Pateman-Jones as a director on 5 July 2014 | 2 pages |
---|
15 October 2014 | Appointment of Sir Laurence Henry Philip Magnus as a director on 22 April 2014 | 2 pages |
---|
15 October 2014 | Appointment of Sir Laurence Henry Philip Magnus as a director on 22 April 2014 | 2 pages |
---|
15 October 2014 | Termination of appointment of Emma Mary Rice as a director on 26 February 2014 | 1 page |
---|
15 October 2014 | Appointment of Mr Alan Pateman-Jones as a director on 5 July 2014 | 2 pages |
---|
15 October 2014 | Termination of appointment of Emma Mary Rice as a director on 26 February 2014 | 1 page |
---|
15 October 2014 | Termination of appointment of Emma Mary Rice as a director on 26 February 2014 | 1 page |
---|
15 October 2014 | Appointment of Mr Robin Edward Rowlinson Evans as a director on 14 July 2014 | 2 pages |
---|
15 October 2014 | Appointment of Mr Alan Pateman-Jones as a director on 5 July 2014 | 2 pages |
---|
14 January 2014 | Appointment of Dr Simon John Thurley as a director | 2 pages |
---|
14 January 2014 | Appointment of Dr Simon John Thurley as a director | 2 pages |
---|
4 December 2013 | Full accounts made up to 31 March 2013 | 19 pages |
---|
4 December 2013 | Full accounts made up to 31 March 2013 | 19 pages |
---|
27 November 2013 | Annual return made up to 22 November 2013 no member list | 6 pages |
---|
27 November 2013 | Annual return made up to 22 November 2013 no member list | 6 pages |
---|
1 October 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
1 October 2013 | Memorandum and Articles of Association | 18 pages |
---|
1 October 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
1 October 2013 | Memorandum and Articles of Association | 18 pages |
---|
1 October 2013 | Statement of company's objects | 2 pages |
---|
1 October 2013 | Statement of company's objects | 2 pages |
---|
13 December 2012 | Annual return made up to 22 November 2012 no member list | 5 pages |
---|
13 December 2012 | Annual return made up to 22 November 2012 no member list | 5 pages |
---|
12 December 2012 | Appointment of Mrs Kate Belinda James-Weed as a director | 2 pages |
---|
12 December 2012 | Appointment of Mrs Kate Belinda James-Weed as a director | 2 pages |
---|
24 August 2012 | Full accounts made up to 31 March 2012 | 19 pages |
---|
24 August 2012 | Full accounts made up to 31 March 2012 | 19 pages |
---|
23 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 | 3 pages |
---|
23 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 | 3 pages |
---|
25 June 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
25 June 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
17 January 2012 | Annual return made up to 22 November 2011 no member list | 4 pages |
---|
17 January 2012 | Annual return made up to 22 November 2011 no member list | 4 pages |
---|
5 December 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
5 December 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
21 September 2011 | Appointment of James Douglas Robert Twining as a director | 3 pages |
---|
21 September 2011 | Appointment of James Douglas Robert Twining as a director | 3 pages |
---|
26 May 2011 | Appointment of Jonathan Peter Hornby as a director | 2 pages |
---|
26 May 2011 | Appointment of Jonathan Peter Hornby as a director | 2 pages |
---|
22 November 2010 | Incorporation | 37 pages |
---|
22 November 2010 | Incorporation | 37 pages |
---|