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HEIRLOOM TIARAS LTD

Company number 05900369

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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)
30 Mar 2016 CH01 Director's details changed for Dean Anthony Baker on 28 March 2016
30 Mar 2016 CH03 Secretary's details changed for Peter Michael Barnard on 28 March 2016
30 Mar 2016 CH01 Director's details changed for Mrs Sarah Jane Barnard on 28 March 2016
18 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
02 Oct 2015 AP01 Appointment of Dean Anthony Baker as a director on 2 October 2015
02 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
10 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
27 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 9 August 2012
13 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
20 Sep 2010 AD01 Registered office address changed from 1 Lodge Court, Lodge Lane Langham Colchester Essex CO4 5NE on 20 September 2010
20 Sep 2010 CH01 Director's details changed for Sarah Jane Barnard on 1 August 2010
10 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
22 Sep 2009 363a Return made up to 09/08/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
04 Sep 2008 363a Return made up to 09/08/08; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
02 Oct 2007 363a Return made up to 09/08/07; full list of members
09 Aug 2006 NEWINC Incorporation