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11 Mar 2026
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11 Mar 2026
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to First Floor Swan Buildings 20 Swan Street Manchester M4 5JW on 11 March 2026
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05 Mar 2026
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05 Mar 2026
Cessation of Heritage Consultancy (London) Ltd as a person with significant control on 18 February 2026
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05 Mar 2026
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05 Mar 2026
Notification of Victoria Pugh as a person with significant control on 18 February 2026
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05 Mar 2026
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05 Mar 2026
Cessation of Paul Brian Meades as a person with significant control on 18 February 2026
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05 Mar 2026
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05 Mar 2026
Termination of appointment of Paul Brian Meades as a director on 18 February 2026
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05 Mar 2026
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05 Mar 2026
Appointment of Ms Victoria Pugh as a director on 18 February 2026
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18 Feb 2026
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18 Feb 2026
Notification of Heritage Consultancy (London) Ltd as a person with significant control on 18 February 2026
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05 Feb 2026
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05 Feb 2026
Termination of appointment of Elena Meades as a director on 31 January 2026
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26 Aug 2025
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26 Aug 2025
Confirmation statement made on 26 August 2025 with updates
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22 Jul 2025
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22 Jul 2025
Termination of appointment of Nathaniel William Joseph Alexander as a director on 22 July 2025
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09 Jul 2025
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09 Jul 2025
Confirmation statement made on 1 July 2025 with updates
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02 Apr 2025
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02 Apr 2025
Appointment of Mr Nathaniel William Joseph Alexander as a director on 31 March 2025
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02 Apr 2025
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02 Apr 2025
Termination of appointment of Michael Geoffrey Keeling as a director on 28 March 2025
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04 Oct 2024
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04 Oct 2024
Cessation of Michael Geoffrey Keeling as a person with significant control on 2 July 2024
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10 Jul 2024
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10 Jul 2024
Confirmation statement made on 1 July 2024 with updates
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10 Jul 2024
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10 Jul 2024
Cessation of Meades Contractors Limited as a person with significant control on 26 January 2024
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10 Jul 2024
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10 Jul 2024
Notification of Paul Brian Meades as a person with significant control on 26 January 2024
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10 Jul 2024
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10 Jul 2024
Notification of Michael Geoffrey Keeling as a person with significant control on 1 July 2024
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10 Jul 2024
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10 Jul 2024
Termination of appointment of Kelly Edith Joyce Brisco as a director on 10 July 2024
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02 Jul 2024
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02 Jul 2024
Appointment of Mr Michael Geoffrey Keeling as a director on 1 July 2024
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02 Jan 2024
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02 Jan 2024
Confirmation statement made on 2 January 2024 with no updates
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21 Dec 2023
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21 Dec 2023
Cessation of Paul Brian Meades as a person with significant control on 10 December 2019
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21 Dec 2023
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21 Dec 2023
Notification of Meades Contractors Limited as a person with significant control on 10 December 2019
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