Heritage Projects (Management) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-01-31 Trade Debtors £418,000 0% Employees £1 0% Total assets £943,000 0%
ROLEMODEL LIMITED
THE CONTINUUM GROUP LIMITED
Company type Private Limited Company , Active Company Number 03865298 Record last updated Sunday, December 17, 2023 5:56:18 AM UTC Official Address St Edmunds House Margaret Street Guildhall There are 4 companies registered at this street
Postal Code YO104UX Sector Other amusement and recreation activities n.e.c.
Visits Document Type Publication date Download link Registry Dec 4, 2023 Appointment of a man as Strategy Advisor and Director Registry Mar 31, 2023 Resignation of one Director (a man) Registry Jul 31, 2020 Resignation of one Director (a man) 1969... Registry Feb 28, 2018 Resignation of one Company Director and one Director (a man) Registry Feb 28, 2018 Resignation of one Company Executive and one Director (a man) Registry Jun 1, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) Registry Apr 6, 2016 Two appointments: 2 men Registry Sep 24, 2014 Appointment of a man as Group Attractions Director and Director Registry Nov 6, 2013 Annual return Financials Oct 29, 2013 Annual accounts Registry Jan 2, 2013 Annual return Registry Nov 9, 2012 Annual return 3865... Financials Oct 31, 2012 Annual accounts Financials Oct 31, 2012 Annual accounts 3865... Registry Jan 13, 2012 Appointment of a woman as Director Registry Jan 12, 2012 Particulars of a mortgage or charge Registry Dec 23, 2011 Annual return Registry Dec 6, 2011 Appointment of a woman Registry Oct 27, 2011 Annual return Financials Oct 10, 2011 Annual accounts Financials Oct 10, 2011 Annual accounts 3865... Registry Feb 4, 2011 Annual return Registry Nov 29, 2010 Annual return 3865... Financials Oct 27, 2010 Annual accounts Financials Oct 27, 2010 Annual accounts 3865... Registry Jan 19, 2010 Annual return Registry Jan 19, 2010 Change of particulars for director Registry Jan 19, 2010 Change of particulars for director 1969... Registry Jan 19, 2010 Change of particulars for director Registry Jan 19, 2010 Change of particulars for director 1969... Registry Jan 19, 2010 Change of particulars for secretary Registry Jan 12, 2010 Appointment of a person as Director Registry Jan 7, 2010 Appointment of a woman as Director Registry Jan 7, 2010 Resignation of one Director Registry Jan 1, 2010 Two appointments: a woman and a man Registry Dec 8, 2009 Resignation of one Director Financials Nov 6, 2009 Annual accounts Financials Nov 5, 2009 Annual accounts 1969... Registry Oct 27, 2009 Annual return Registry Oct 27, 2009 Change of particulars for director Registry Oct 27, 2009 Change of particulars for director 3865... Registry Oct 27, 2009 Change of particulars for secretary Registry Sep 25, 2009 Appointment of a man as Director Registry Sep 22, 2009 Appointment of a man as Accountant and Director Registry Jan 14, 2009 Annual return Registry Dec 1, 2008 Annual return 3865... Financials Nov 18, 2008 Annual accounts Financials Nov 14, 2008 Annual accounts 3865... Registry Oct 23, 2008 Resignation of a director Registry Oct 23, 2008 Resignation of a director 3865... Registry Sep 10, 2008 Resignation of a director Registry Sep 9, 2008 Resignation of one Archaeologist and one Director (a man) Registry Jan 18, 2008 Annual return Registry Nov 15, 2007 Annual return 3865... Financials Aug 31, 2007 Annual accounts Financials Aug 31, 2007 Annual accounts 3865... Registry Apr 12, 2007 Appointment of a director Registry Jan 26, 2007 Annual return Financials Dec 1, 2006 Annual accounts Financials Dec 1, 2006 Annual accounts 3865... Registry Nov 21, 2006 Annual return Registry Jan 24, 2006 Annual return 1969... Financials Dec 6, 2005 Annual accounts Financials Dec 6, 2005 Annual accounts 3865... Registry Dec 6, 2005 Annual return Registry Nov 23, 2005 Appointment of a director Registry Nov 23, 2005 Appointment of a director 1969... Registry Aug 19, 2005 Appointment of a director Registry Aug 19, 2005 Resignation of a director Registry Aug 19, 2005 Resignation of a director 3865... Registry Aug 19, 2005 Resignation of a director Registry May 24, 2005 Company name change Registry May 24, 2005 Resignation of 3 people: 2 men and a woman Registry May 24, 2005 Appointment of a woman Registry May 24, 2005 Change of name certificate Registry May 24, 2005 Change of name certificate 3865... Registry May 24, 2005 Company name change Registry Feb 18, 2005 Appointment of a director Registry Jan 28, 2005 Appointment of a woman Registry Jan 25, 2005 Annual return Registry Jan 19, 2005 Resignation of a secretary Registry Jan 19, 2005 Resignation of a secretary 3865... Registry Jan 1, 2005 Appointment of a man as Secretary Registry Jan 1, 2005 Appointment of a man as Secretary 1969... Registry Dec 31, 2004 Resignation of one Accountant and one Secretary (a man) Registry Dec 22, 2004 Appointment of a secretary Registry Dec 22, 2004 Appointment of a secretary 3865... Registry Nov 19, 2004 Annual return Financials Oct 15, 2004 Annual accounts Financials Oct 15, 2004 Annual accounts 3865... Registry Feb 2, 2004 Annual return Financials Nov 26, 2003 Annual accounts Financials Nov 26, 2003 Annual accounts 3865... Registry Nov 6, 2003 Annual return Registry Aug 18, 2003 Appointment of a secretary Registry Jul 17, 2003 Resignation of a director Registry Jul 17, 2003 Resignation of a director 3865... Registry Jun 17, 2003 Appointment of a man as Accountant and Secretary Registry May 13, 2003 Resignation of one Finance Director and one Director (a man) Registry Apr 11, 2003 Appointment of a director