About

Registered Number: 02170489
Date of Incorporation: 29/09/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: Harborough House No.1 London Road, Oadby, Leicester, LE2 5DL,

 

Having been setup in 1987, Britain's Heritage Ltd are based in Leicester, it has a status of "Active". We don't know the number of employees at Britain's Heritage Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 February 2020
AA - Annual Accounts 27 December 2019
AD01 - Change of registered office address 02 August 2019
CS01 - N/A 10 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 15 December 2016
AP01 - Appointment of director 12 August 2016
AP01 - Appointment of director 12 August 2016
AD01 - Change of registered office address 01 August 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 09 April 2013
CH03 - Change of particulars for secretary 09 April 2013
CH01 - Change of particulars for director 09 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 29 February 2008
353 - Register of members 28 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 February 2008
AA - Annual Accounts 28 January 2008
RESOLUTIONS - N/A 13 April 2007
RESOLUTIONS - N/A 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
123 - Notice of increase in nominal capital 23 March 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 11 April 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 12 February 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 11 December 2000
225 - Change of Accounting Reference Date 26 July 2000
AA - Annual Accounts 11 July 2000
225 - Change of Accounting Reference Date 27 June 2000
363s - Annual Return 30 January 2000
363s - Annual Return 26 March 1999
AA - Annual Accounts 17 November 1998
RESOLUTIONS - N/A 11 June 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 26 March 1997
RESOLUTIONS - N/A 22 April 1996
AA - Annual Accounts 22 April 1996
363s - Annual Return 31 January 1996
RESOLUTIONS - N/A 14 July 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 31 January 1995
RESOLUTIONS - N/A 26 July 1994
AA - Annual Accounts 26 July 1994
363a - Annual Return 02 June 1994
363a - Annual Return 02 November 1993
363a - Annual Return 02 November 1993
RESOLUTIONS - N/A 18 April 1993
AA - Annual Accounts 18 April 1993
RESOLUTIONS - N/A 13 April 1992
AA - Annual Accounts 13 April 1992
287 - Change in situation or address of Registered Office 05 August 1991
AA - Annual Accounts 24 June 1991
363a - Annual Return 16 June 1991
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1988
PUC 2 - N/A 26 January 1988
288 - N/A 13 October 1987
287 - Change in situation or address of Registered Office 13 October 1987
NEWINC - New incorporation documents 29 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.