- Company Overview for HESTON BLUMENTHAL STUDIOS LIMITED (05442157)
- Filing history for HESTON BLUMENTHAL STUDIOS LIMITED (05442157)
- People for HESTON BLUMENTHAL STUDIOS LIMITED (05442157)
- More for HESTON BLUMENTHAL STUDIOS LIMITED (05442157)
| 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) |
|---|---|---|---|
| 08 Sep 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 07 Apr 2015 | TM02 | Termination of appointment of Valerie Margaret Clarke as a secretary on 11 February 2015 | |
| 31 Aug 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 15 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 01 May 2014 | CH01 | Director's details changed for Mr Anthony Baker on 30 April 2014 | |
| 12 Jul 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 05 Jul 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 27 Jul 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 02 Aug 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 30 Jul 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 23 Jun 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 31 Jul 2008 | 363a | Return made up to 03/05/08; full list of members | |
| 30 Jul 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 03 Jun 2008 | 287 | Registered office changed on 03/06/2008 from the fat duck high street, bray maidenhead berkshire SL6 2AQ | |
| 25 Apr 2008 | 288c | Secretary's change of particulars / valerie clarke / 22/02/2008 | |
| 22 Aug 2007 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 15 Aug 2007 | 288b | Secretary resigned | |
| 15 Aug 2007 | 288a | New secretary appointed | |
| 03 Jul 2007 | 363a | Return made up to 03/05/07; full list of members | |
| 28 Feb 2007 | AA | Accounts for a dormant company made up to 31 May 2006 |