HEATHER MCCARTNEY POTTERY AND DESIGNS LIMITED
Company number 02916892
- Company Overview for HEATHER MCCARTNEY POTTERY AND DESIGNS LIMITED (02916892)
- Filing history for HEATHER MCCARTNEY POTTERY AND DESIGNS LIMITED (02916892)
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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) |
|---|---|---|---|
| 29 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 29 Apr 2015 | AD01 | Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS to C/O C/O Gbp Associates Llp 48 Charlotte St London W1T 2NS on 29 April 2015 | |
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 27 Nov 2012 | AD01 | Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 27 November 2012 | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 13 Apr 2012 | CH01 | Director's details changed for Heather Louise Mccartney on 8 April 2012 | |
| 13 Apr 2012 | TM02 | Termination of appointment of Derringtons Limited as a secretary | |
| 20 Feb 2012 | AD01 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 20 February 2012 | |
| 31 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Heather Louise Mccartney on 1 October 2009 | |
| 03 Nov 2009 | CERTNM |
Company name changed heather mccartney designs LIMITED\certificate issued on 03/11/09
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| 13 Oct 2009 | RESOLUTIONS |
Resolutions
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| 02 Jul 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 26 Jun 2009 | 363a | Return made up to 08/04/09; full list of members | |
| 05 Nov 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 16 Sep 2008 | 363a | Return made up to 08/04/08; full list of members | |
| 10 Sep 2008 | 288a | Director appointed heather louise mccartney | |
| 10 Jul 2008 | 287 | Registered office changed on 10/07/2008 from 1 soho square london W1D 3BQ |