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The English Heritage Trust

Documents

Total Documents147
Total Pages1,274

Filing History

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