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HEIRLOOMS LIMITED

Company number 01763283

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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