HERITAGE GROUP TRAVEL LIMITED: Filings
Overview
| Company Name | HERITAGE GROUP TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02054728 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HERITAGE GROUP TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Penelope Mary Elizabeth Withers as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Penelope Mary Elizabeth Withers as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||||||
Change of details for Martin Randall Travel Limited as a person with significant control on Jan 02, 2026 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Fiona Meredith Charrington as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Alton Horner as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Change of details for Martin Randall Travel Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Mrs Penelope Withers on Jul 21, 2017 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Samantha Jo Clarke as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin David Vincent Randall as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 020547280009, created on Jul 25, 2024 | 19 pages | MR01 | ||||||||||
Registration of charge 020547280008, created on Jul 25, 2024 | 15 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Penelope Mary Elizabeth Withers on Oct 15, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Penelope Mary Elizabeth Withers on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin David Vincent Randall on Dec 31, 2021 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0