WOLVERHAMPTON HERITAGE TRUST
Company number 04347006 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of Fiona Keith-Lucas as a director on 2026-07-27 · 1 page | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 19 pages | View document |
| 20 Aug 2025 | Resolutions · 1 page | View document |
| 20 Aug 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 21 May 2025 | Termination of appointment of Paul Robert Andrews as a director on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Nicolas Crombie as a director on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Hayley Andrews as a director on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Katherine Joan Andrew as a director on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Philip Charles Adams as a director on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Termination of appointment of James Stephen Mason as a director on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Ian Wilson as a director on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Ian Donald Tompkins as a director on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Jayne Anne Pilkington as a director on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Nick Hogben as a director on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Registered office address changed from Cowrbpt 8 Pendeford Place Pendeford Business Park Wolverhampton WV9 5HD United Kingdom to Wht 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 2025-05-21 · 1 page | View document |
| 10 Apr 2025 | Resolutions · 1 page | View document |
| 10 Apr 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 8 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 8 Apr 2025 | Change of name notice · 2 pages | View document |
| 8 Apr 2025 | Name change exemption from using 'limited' or 'cyfyngedig' · 1 page | View document |
| 21 Jan 2025 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 21 pages | View document |
| 8 Nov 2024 | Termination of appointment of Susan Whitehouse as a director on 2024-11-07 · 1 page | View document |
| 8 Nov 2024 | Termination of appointment of Peter David Arnold as a director on 2024-11-07 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 6 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 19 pages | View document |
| 28 Dec 2023 | Registered office address changed from Cowrbpt C/O Copia Wealth & Tax 8 Pendeford Place Pendeford Business Park Wolverhampton WV9 5HD England to Cowrbpt 8 Pendeford Place Pendeford Business Park Wolverhampton WV9 5HD on 2023-12-28 · 1 page | View document |
| 3 Nov 2023 | Appointment of Ms Katherine Joan Andrew as a director on 2023-11-02 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Mrs Fiona Keith-Lucas as a director on 2023-10-30 · 2 pages | View document |
| 24 Jun 2023 | Appointment of Ms Sara Elizabeth Reader as a director on 2023-06-19 · 2 pages | View document |
| 24 May 2023 | Appointment of Mr Lewis Thomas Hobbs as a director on 2023-05-24 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 9 Feb 2023 | Appointment of Mr Paul Andrews as a director on 2023-02-01 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mrs Hayley Andrews as a director on 2023-02-01 · 2 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 17 pages | View document |
| 12 Oct 2022 | Director's details changed for Ms Rebecca Louise Catherine Greenhill on 2022-10-06 · 2 pages | View document |
| 11 Oct 2022 | Appointment of Ms Rebecca Louise Catherine Greenhill as a director on 2022-10-06 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Nigel Robert Brown as a director on 2022-10-06 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Andrew Charles Foster on 2021-10-19 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Nicolas Crombie on 2021-10-19 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Edward Graham Barron on 2021-10-19 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Ian Wilson on 2021-10-20 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Mark Balkham as a director on 2021-07-22 · 1 page | View document |
| 7 May 2020 | ANNOTATION | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MR ROBIN ALAN SELLERS | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOLLEY | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODALL | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS | View document |
| 8 Jan 2018 | CURREXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR IAN WILSON | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SWEETMAN | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BILLS / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TOLLEY / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN WHITEHOUSE / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY WOODALL / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES ADAMS / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ARNOLD / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE ANNE PILKINGTON / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN MASON / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CHRISTIAN JOYCE / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HOGBEN / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT BROWN / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRADLEY / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BALKHAM / 05/07/2017 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN REEVES | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WYNNE | View document |
| 6 Jan 2017 | SECRETARY APPOINTED MR PETER BERNARD COPSEY | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNNE | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MS SUSAN WHITEHOUSE | View document |
| 6 Jan 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM GEORGE HOUSE ST. JOHNS SQUARE WOLVERHAMPTON WEST MIDLANDS WV2 4BZ | View document |
| 7 Nov 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR NICK JOYCE | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR JAMES STEPHEN MASON | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR MARK BALKHAM | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR ROBERT TOLLEY | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR NICK HOGBEN | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MS JAYNE PILKINGTON | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR PETER DAVID ARNOLD | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL BILLS | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED JACQUELINE SWEETMAN | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR NIGEL ROBERT BROWN | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR ANDREW BRADLEY | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR PHILIP CHARLES ADAMS | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR JOHN BARRY WOODALL | View document |
| 1 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR HARMAN BANGER | View document |
| 1 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE PATTEN | View document |
| 2 Jun 2016 | ADOPT ARTICLES 19/05/2016 | View document |
| 11 Mar 2016 | 03/01/16 NO MEMBER LIST | View document |
| 13 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MR NEVILLE ANTHONY PATTEN | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COOPER | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARPENTER | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE | View document |
| 14 Jan 2015 | 03/01/15 NO MEMBER LIST | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR JOHN REEVES | View document |
| 4 Nov 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2014 | 03/01/14 NO MEMBER LIST | View document |
| 29 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2013 | 03/01/13 NO MEMBER LIST | View document |
| 6 Nov 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED CLLR HARMAN BANGER | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN REEVES | View document |
| 6 Mar 2012 | 03/01/12 NO MEMBER LIST | View document |
| 2 Nov 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2011 | 03/01/11 NO MEMBER LIST | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY GAVIN SOUTHALL | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SOUTHALL | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED ANDREW GEOFFREY DUFFILL WYNNE | View document |
| 6 Jan 2011 | SECRETARY APPOINTED ANDREW GEOFFREY DUFFILL WYNNE | View document |
| 11 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2010 | ALTER ARTICLES 08/09/2010 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD RHODES | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS | View document |
| 19 May 2010 | DIRECTOR APPOINTED DR JOHN ALFRED THOMAS | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN COOPER / 03/01/2010 | View document |
| 15 Jan 2010 | 03/01/10 NO MEMBER LIST | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FOSTER / 03/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KENNETH CARPENTER / 03/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM BARRON / 03/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD RICHARD RHODES / 03/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NORMAN LEE / 03/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WATTS / 03/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CROMBIE / 03/01/2010 | View document |
| 28 Oct 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM LICH CHAMBERS EXCHANGE STREET WOLVERHAMTON WEST MIDLANDS WV1 1TY | View document |
| 19 Oct 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SARGEANT | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR CHRISTINE KINCH LOGGED FORM | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED JOHN WATTS | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED JOHN REEVES | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA SAMUELS | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER CROMIE | View document |
| 1 May 2009 | ANNUAL RETURN MADE UP TO 03/01/09 | View document |
| 21 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE KINCH | View document |
| 2 Jul 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 8 May 2008 | DIRECTOR APPOINTED GAVIN ANTHONY LLOYD SOUTHALL | View document |
| 21 Jan 2008 | ANNUAL RETURN MADE UP TO 03/01/08 | View document |
| 11 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | ANNUAL RETURN MADE UP TO 03/01/07 | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Feb 2006 | ANNUAL RETURN MADE UP TO 03/01/06 | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Feb 2005 | ANNUAL RETURN MADE UP TO 03/01/05 | View document |
| 1 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Feb 2004 | ANNUAL RETURN MADE UP TO 03/01/04 | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 5 Feb 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 | View document |
| 5 Feb 2003 | ANNUAL RETURN MADE UP TO 03/01/03 | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2003 | SECRETARY RESIGNED | View document |
| 3 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |