- 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) |
|---|---|---|---|
| 24 Feb 2015 | AD01 | Registered office address changed from 7 Cranberry Road Reading Berkshire RG30 2XE United Kingdom to 7 Cranbury Road Reading RG30 2XE on 24 February 2015 | |
| 23 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 09 Feb 2015 | CH01 | Director's details changed for Russell Tyler on 9 February 2015 | |
| 09 Feb 2015 | AD01 | Registered office address changed from 10 August End Reading Berkshire RG30 2JP to 7 Cranberry Road Reading Berkshire RG30 2XE on 9 February 2015 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 08 Jun 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 30 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 23 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 23 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 22 Jul 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 01 Jun 2010 | TM02 | Termination of appointment of Uk Secretaries Ltd as a secretary | |
| 01 Jun 2010 | CH01 | Director's details changed for Russell Tyler on 15 May 2010 | |
| 12 Mar 2010 | AAMD | Amended accounts made up to 31 May 2008 | |
| 12 Mar 2010 | AAMD | Amended accounts made up to 31 May 2009 | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 24 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 15 Jun 2009 | 190 | Location of debenture register | |
| 15 Jun 2009 | 353 | Location of register of members | |
| 15 Jun 2009 | 287 | Registered office changed on 15/06/2009 from 603 oxford road reading berkshire RG30 1HL |