HERITAGE LAB CIC

Company Documents

DateDescription
06/10/256 October 2025 NewAppointment of Mr James David Frankis as a director on 2025-10-02

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26/09/2526 September 2025 NewTermination of appointment of Derek Newman as a director on 2025-09-26

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26/09/2526 September 2025 NewTermination of appointment of Bernadette Morgan as a director on 2025-09-26

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26/09/2526 September 2025 NewAppointment of Mr Mark John Hosea as a director on 2025-09-26

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30/07/2530 July 2025 Confirmation statement made on 2025-07-28 with no updates

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24/07/2524 July 2025 Director's details changed for Mrs Diana Groen on 2025-07-24

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-08-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-28 with no updates

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07/06/247 June 2024 Termination of appointment of Christopher John Welch as a director on 2024-06-06

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20/04/2420 April 2024 Total exemption full accounts made up to 2023-08-31

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05/10/235 October 2023 Registration of charge 115219430001, created on 2023-10-02

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17/08/2317 August 2023 Appointment of Mr Christopher John Welch as a director on 2023-08-02

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04/08/234 August 2023 Confirmation statement made on 2023-07-28 with no updates

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16/06/2316 June 2023 Notification of a person with significant control statement

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05/06/235 June 2023 Cessation of Robert Harold Kenyon as a person with significant control on 2023-05-31

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05/06/235 June 2023 Cessation of Derek Newman as a person with significant control on 2023-05-31

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05/06/235 June 2023 Cessation of Bernadette Morgan as a person with significant control on 2023-05-31

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02/05/232 May 2023 Total exemption full accounts made up to 2022-08-31

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11/01/2211 January 2022 Notification of Robert Harold Kenyon as a person with significant control on 2021-10-30

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11/01/2211 January 2022 Notification of Bernadette Morgan as a person with significant control on 2021-10-30

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11/01/2211 January 2022 Notification of Derek Newman as a person with significant control on 2021-10-30

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10/01/2210 January 2022 Withdrawal of a person with significant control statement on 2022-01-10

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05/08/215 August 2021 Confirmation statement made on 2021-07-28 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2020-08-31

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD KENYON / 02/10/2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 20 COTTAGE ROAD RAMSGATE CT11 8HJ ENGLAND

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD KENYON / 28/07/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD KENYON / 28/02/2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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12/07/1912 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KENYON / 01/07/2019

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD KENYON / 01/07/2019

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 1 ALBION PLACE RAMSGATE KENT CT11 8HQ

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR XANTHE PITT

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12/12/1812 December 2018 DIRECTOR APPOINTED BERNADETTE MORGAN

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16/08/1816 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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