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HEATHER & CO LTD

Company number 04567687

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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)
25 Jun 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
11 Jun 2024 AA Micro company accounts made up to 30 September 2023
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
19 Feb 2024 PSC04 Change of details for Ms Fiona Louise Bird as a person with significant control on 19 February 2024
19 Feb 2024 CH01 Director's details changed for Ms Fiona Louise Bird on 19 February 2024
03 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with updates
24 May 2023 AA Micro company accounts made up to 30 September 2022
05 Jan 2023 AD01 Registered office address changed from The Old Stables, Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW England to Unit 2 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ on 5 January 2023
25 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
09 Dec 2021 AA Micro company accounts made up to 30 September 2021
27 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
07 May 2021 AA Micro company accounts made up to 30 September 2020
22 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
02 Mar 2020 AA Micro company accounts made up to 30 September 2019
28 Oct 2019 PSC05 Change of details for Opal Tax Consultancy Services Ltd as a person with significant control on 9 March 2019
28 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
28 Oct 2019 CH01 Director's details changed for Ms Fiona Louise Bird on 1 October 2019
11 May 2019 AA Micro company accounts made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
26 Oct 2018 PSC07 Cessation of Susan Anne Heather as a person with significant control on 1 October 2018
26 Oct 2018 PSC07 Cessation of Steven John Heather as a person with significant control on 1 October 2018
23 Oct 2018 AD01 Registered office address changed from Longlac White House Lane Jacobs Well Guildford Surrey GU4 7PT to The Old Stables, Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW on 23 October 2018
14 Oct 2018 TM01 Termination of appointment of Steven John Heather as a director on 1 October 2018
14 Oct 2018 TM02 Termination of appointment of Susan Anne Heather as a secretary on 1 October 2018
11 Oct 2018 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018