History Maker Foundation. Head office in Colchester. Check Director.

History Maker Foundation, Colchester

History Maker Foundation is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Situated at 1 Albany Close Albany Close, West Bergholt, Colchester CO6 3LE, this 13 years old enterprise was incorporated on 2010-09-10 and is categorised as "activities of religious organizations" (Standard Industrial Classification: 94910), "other amusement and recreation activities n.e.c." (SIC: 93290).
6 directors can be found in this enterprise: Paul B. (appointed on 20 April 2013), Christine B. (appointed on 20 April 2013), Penny P. (appointed on 10 September 2010).

About
Name: History Maker Foundation
Number: 07372902
Incorporation date: 2010-09-10
End of financial year: 10 October


Address:	1 Albany Close Albany Close West Bergholt Colchester CO6 3LE
SIC code:	94910 - Activities of religious organizations 93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Charles P.

19 September 2016

Nature of control:	significiant influence or control

Paul B.

19 September 2016

Nature of control:	significiant influence or control

John J.

19 September 2016 - 25 July 2022

Nature of control:	significiant influence or control

The deadline for History Maker Foundation confirmation statement filing is 2023-10-19. The most current confirmation statement was submitted on 2022-10-05. The date for the next annual accounts filing is 10 July 2024. Most recent accounts filing was submitted for the time period up to 10 October 2022.

3 persons of significant control are reported in the official register, namely: Charles P. that has substantial control or influence. Paul B. that has substantial control or influence. John J. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-05 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-05 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-10 filed on: 10th, July 2023 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 75 Victoria Chase Victoria Chase Colchester CO1 1WB England to 1 Albany Close Albany Close West Bergholt Colchester CO6 3LE on 2023-01-11 filed on: 11th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-05 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022-07-25 filed on: 18th, November 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-25 filed on: 25th, July 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 284 Mill Road Mile End Colchester Essex CO4 5JQ England to 75 Victoria Chase Victoria Chase Colchester CO1 1WB on 2022-07-25 filed on: 25th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-10-10 filed on: 10th, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-10-05 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-10 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-10-05 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-10 filed on: 27th, April 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-10-04 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-10 filed on: 18th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-10-03 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-10 filed on: 9th, May 2018 \| accounts	Free Download (12 pages)
CH01	On 2017-10-01 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (3 pages)
PSC04	Change to a person with significant control 2017-10-01 filed on: 1st, October 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017-10-01 director's details were changed filed on: 1st, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-01 director's details were changed filed on: 1st, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-01 director's details were changed filed on: 1st, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-01 filed on: 1st, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-10-10 filed on: 22nd, May 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 20th, September 2016 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 6 the Square Martlesham Heath Ipswich Suffolk IP5 3SL to 284 Mill Road Mile End Colchester Essex CO4 5JQ on 2016-09-19 filed on: 19th, September 2016 \| address	Free Download (1 page)
CH01	On 2016-04-02 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-10-10 filed on: 21st, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-09-10, no shareholders list filed on: 21st, September 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-10-10 filed on: 3rd, March 2015 \| accounts	Free Download (10 pages)
AD02	Location of register of charges has been changed from Acacias Bacons Lane Chappel Colchester Essex CO6 2EB United Kingdom to 284 Mill Road Mile End Colchester CO4 5JQ at an unknown date filed on: 10th, October 2014 \| address	Free Download (1 page)
CH01	On 2014-01-01 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014-01-01 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014-01-01 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-10, no shareholders list filed on: 10th, October 2014 \| annual return	Free Download (9 pages)
CH01	On 2014-01-01 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014-01-01 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014-01-01 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-10-10 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-10, no shareholders list filed on: 27th, September 2013 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2013 \| incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2013 \| incorporation	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 2012-10-10 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-04-20 filed on: 9th, May 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-20 filed on: 9th, May 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-20 filed on: 9th, May 2013 \| officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2013 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, January 2013 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2012-09-10, no shareholders list filed on: 13th, September 2012 \| annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 13th, September 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-10-10 filed on: 8th, June 2012 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2012-03-19 filed on: 20th, April 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3 Cadman House Off Peartree Road Colchester Essex CO3 0NW on 2012-01-11 filed on: 11th, January 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-09-10, no shareholders list filed on: 7th, October 2011 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, July 2011 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 20th, July 2011 \| resolution	Free Download (1 page)
AA01	Current accounting period extended from 2011-09-30 to 2011-10-10 filed on: 17th, January 2011 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, September 2010 \| incorporation	Free Download (42 pages)

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