- Company Overview for HEATHER & CO LTD (04567687)
- Filing history for HEATHER & CO LTD (04567687)
- People for HEATHER & CO LTD (04567687)
- More for HEATHER & CO LTD (04567687)
| 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) |
|---|---|---|---|
| 01 Oct 2018 | PSC02 | Notification of Opal Tax Consultancy Services Ltd as a person with significant control on 1 October 2018 | |
| 01 Oct 2018 | PSC01 | Notification of Fiona Louise Bird as a person with significant control on 1 October 2018 | |
| 01 Oct 2018 | AP01 | Appointment of Ms Fiona Louise Bird as a director on 1 October 2018 | |
| 26 Aug 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
| 27 Jul 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
| 17 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 13 Oct 2015 | AD01 | Registered office address changed from Longlac White House Lane Jacobs Well Guildford Surrey GU4 7PT to Longlac White House Lane Jacobs Well Guildford Surrey GU4 7PT on 13 October 2015 | |
| 13 Oct 2015 | CH03 | Secretary's details changed for Mrs Susan Anne Heather on 13 October 2015 | |
| 13 Oct 2015 | CH01 | Director's details changed for Mr Steven John Heather on 13 October 2015 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 15 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Dec 2012 | AAMD | Amended accounts made up to 31 March 2012 | |
| 20 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 21 Oct 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Oct 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 06 May 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Oct 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders |