- Company Overview for HEIRLOOMS LIMITED (01763283)
- Filing history for HEIRLOOMS LIMITED (01763283)
- People for HEIRLOOMS LIMITED (01763283)
- Charges for HEIRLOOMS LIMITED (01763283)
- More for HEIRLOOMS LIMITED (01763283)
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) |
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19 Apr 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
04 Feb 2016 | CH01 | Director's details changed for Mr George Christopher Reynolds on 14 December 2015 | |
02 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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28 May 2015 | AA | Audit exemption subsidiary accounts made up to 30 September 2014 | |
28 May 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/14 | |
28 May 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 | |
28 May 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/14 | |
03 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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13 Mar 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/13 | |
13 Mar 2014 | AA | Audit exemption subsidiary accounts made up to 30 September 2013 | |
13 Mar 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 | |
13 Mar 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 | |
07 Mar 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/13 | |
17 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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02 Aug 2013 | TM01 | Termination of appointment of Andrew White as a director | |
02 Aug 2013 | TM02 | Termination of appointment of Andrew White as a secretary | |
12 Jun 2013 | AA | Audit exemption subsidiary accounts made up to 1 October 2012 | |
12 Jun 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/10/12 | |
16 May 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/10/12 | |
16 May 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/10/12 | |
25 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
17 Apr 2012 | AA | Full accounts made up to 30 September 2011 | |
31 Jan 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
09 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
10 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders |