ANTARCTIC HERITAGE LTD.

Company number 05450602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
02 Sep 2020 AP01 Appointment of Mr Ian Derek Dunn as a director on 1 September 2020
01 Sep 2020 PSC01 Notification of Alan John Pye as a person with significant control on 1 September 2020
01 Sep 2020 PSC07 Cessation of Ian Derek Dunn as a person with significant control on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Alan John Pye as a director on 31 August 2020
01 Sep 2020 PSC01 Notification of Ian Derek Dunn as a person with significant control on 1 September 2020
01 Sep 2020 PSC07 Cessation of Ian Leslie Rushby as a person with significant control on 31 August 2020
21 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
22 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
06 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with updates
06 Jun 2018 AP01 Appointment of Dr Kim Crosbie as a director on 23 January 2018
06 Jun 2018 AP01 Appointment of Ms Jane Lindsay Arthur as a director on 23 January 2018
06 Jun 2018 TM01 Termination of appointment of Ian Lesley Rushby as a director on 23 January 2018
06 Jun 2018 TM01 Termination of appointment of Adam Kenneth Wilton as a director on 23 January 2018
06 Jun 2018 TM01 Termination of appointment of Ian Lesley Rushby as a director on 23 January 2018
02 Nov 2017 PSC01 Notification of Ian Leslie Rushby as a person with significant control on 24 October 2017
02 Nov 2017 PSC07 Cessation of Donald Alexander Lamont as a person with significant control on 11 July 2017
10 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
18 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Jul 2015 AP01 Appointment of Ms Selina Fellows as a director on 30 June 2015