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HEATHER GLEN COUNTRY HOUSE LIMITED

Company number 06528001

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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)
29 May 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 90
16 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jun 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 90
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
24 May 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
08 May 2013 AD01 Registered office address changed from Bute House Montgomery Way Rosehill Carlisle Cumbria CA1 2RW on 8 May 2013
31 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mrs Judith Anne Glover Smith as a director
15 Apr 2011 AP01 Appointment of Mr Damion Mark Andrew Smith as a director
10 Jan 2011 AD01 Registered office address changed from C/O. Stuart Armstrong & Co. Ltd. 78 Warwick Road Carlisle Cumbria CA1 1DU U.K. on 10 January 2011
08 Dec 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2010 AA01 Current accounting period shortened from 31 March 2010 to 30 September 2009
25 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Aug 2009 CERTNM Company name changed ainstable grange hotel LIMITED\certificate issued on 04/08/09
02 Jun 2009 363a Return made up to 07/03/09; full list of members
01 Jun 2009 288c Secretary's change of particulars / judith glover smith / 01/08/2008
01 Jun 2009 288c Director's change of particulars / dennis smith / 01/08/2008
11 Apr 2008 288a Director appointed dennis malcolm smith
01 Apr 2008 288a Secretary appointed judith ann glover smith