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HEIRLOOM AND HOWARD LIMITED

Company number 01127169

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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)
05 Oct 2017 CH01 Director's details changed for Mrs Angela Mary Howard on 5 October 2017
05 Oct 2017 CH03 Secretary's details changed for Mr Christopher John Hughes on 5 October 2017
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 76
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 SH03 Purchase of own shares.
31 Dec 2014 SH06 Cancellation of shares. Statement of capital on 10 December 2014
  • GBP 76
31 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 20/09/09; full list of members
11 Feb 2009 363a Return made up to 20/09/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006