- Company Overview for HEATHERSTONE LIMITED (04217063)
- Filing history for HEATHERSTONE LIMITED (04217063)
- People for HEATHERSTONE LIMITED (04217063)
- Charges for HEATHERSTONE LIMITED (04217063)
- More for HEATHERSTONE LIMITED (04217063)
| 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 Sep 2024 | TM01 | Termination of appointment of Russell Tyler as a director on 1 September 2024 | |
| 19 Sep 2024 | CS01 | Confirmation statement made on 19 September 2024 with updates | |
| 19 Sep 2024 | PSC01 | Notification of Clare Hinchy as a person with significant control on 1 September 2024 | |
| 11 Sep 2024 | PSC07 | Cessation of Russell Tyler as a person with significant control on 1 September 2024 | |
| 11 Sep 2024 | AP01 | Appointment of Ms Clare Hinchy as a director on 1 September 2024 | |
| 27 Jun 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with no updates | |
| 31 May 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 07 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with no updates | |
| 08 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 25 Apr 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 21 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
| 19 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 15 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 18 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
| 26 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 19 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 17 May 2016 | CH01 | Director's details changed for Russell Tyler on 1 May 2016 | |
| 22 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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