| Date | Description |
|---|
| 2024-04-07 |
delete address 6 DIGSWELL HILL WELWYN HERTFORDSHIRE ENGLAND AL6 9AL |
| 2024-04-07 |
insert address BUILDING 90 BICESTER HERITAGE BUCKINGHAM ROAD BICESTER OXFORDSHIRE ENGLAND OX27 8AL |
| 2024-04-07 |
update registered_address |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
delete career_pages_linkeddomain service.gov.uk |
| 2022-08-15 |
delete email ab@heritageskillsacademy.co.uk |
| 2022-08-15 |
delete email kr@heritageskillsacademy.co.uk |
| 2022-08-15 |
delete email ro@heritageskillsacademy.co.uk |
| 2022-08-15 |
delete person Alice Biddiscombe |
| 2022-08-15 |
delete person Kathryn Rush |
| 2022-08-15 |
delete person Rob Oldham |
| 2022-08-15 |
insert about_pages_linkeddomain thehsa.uk |
| 2022-08-15 |
insert career_pages_linkeddomain education.gov.uk |
| 2022-08-15 |
insert career_pages_linkeddomain thehsa.uk |
| 2022-08-15 |
insert casestudy_pages_linkeddomain thehsa.uk |
| 2022-08-15 |
insert contact_pages_linkeddomain thehsa.uk |
| 2022-08-15 |
insert email gr@heritageskillsacademy.co.uk |
| 2022-08-15 |
insert email rj..@heritageskillsacademy.co.uk |
| 2022-08-15 |
insert index_pages_linkeddomain justgiving.com |
| 2022-08-15 |
insert index_pages_linkeddomain thehsa.uk |
| 2022-08-15 |
insert person Grace Roaf |
| 2022-08-15 |
insert person Owen Swinnard |
| 2022-08-15 |
insert person Rob Lewis |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-02 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 88 |
| 2021-07-08 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 103 |
| 2021-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE PITCHFORTH |
| 2021-07-06 |
update statutory_documents CESSATION OF STEVEN ROY BEAUMONT AS A PSC |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE RICHARDSON / 31/12/2020 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-08-26 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 101 |
| 2020-08-26 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 102 |
| 2020-08-26 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 103 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_month 10 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-09-30 |
| 2019-07-15 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 2019-01-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2019 |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD PITCHFORTH |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/10/2018 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-08-08 |
insert company_previous_name FORMULA 1 MARINE LTD |
| 2018-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-24 => 2019-07-31 |
| 2018-08-08 |
update name FORMULA 1 MARINE LTD => HERITAGE SKILLS ACADEMY LIMITED |
| 2018-07-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents COMPANY NAME CHANGED FORMULA 1 MARINE LTD
CERTIFICATE ISSUED ON 19/07/18 |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWARD PITCHFORTH |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROY BEAUMONT |
| 2018-07-18 |
update statutory_documents CESSATION OF JANICE RICHARDSON AS A PSC |
| 2018-07-18 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROY BEAUMONT |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE RICHARDSON |
| 2018-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE RICHARDSON |
| 2018-01-24 |
update statutory_documents CESSATION OF JOHN HOWARD PITCHFORTH AS A PSC |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PITCHFORTH |
| 2018-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-16 |
update statutory_documents FIRST GAZETTE |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2016-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |