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THE HEATON COOPER STUDIO LTD

Company number 06662927

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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)
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 CH01 Director's details changed for Mrs Clare Ophelia Gordon Martin on 2 June 2014
04 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Rebecca Heaton Cooper on 4 August 2010
20 Aug 2010 CH01 Director's details changed for Julian Gordon Heaton Cooper on 4 August 2010
20 Aug 2010 CH01 Director's details changed for John Christian Heaton Cooper on 4 August 2010
26 May 2010 AP01 Appointment of Mrs Otalia Mary Johnson as a director
26 May 2010 AP01 Appointment of Mrs Clare Ophelia Gordon Martin as a director
26 May 2010 TM01 Termination of appointment of Clare Martin as a director
26 May 2010 TM01 Termination of appointment of Otalia Johnson as a director
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
16 Sep 2009 363a Return made up to 04/08/09; full list of members
13 Jan 2009 MEM/ARTS Memorandum and Articles of Association
06 Jan 2009 CERTNM Company name changed the heaton cooper holding company LIMITED\certificate issued on 07/01/09
06 Nov 2008 288a Director appointed otalia mary johnson
06 Nov 2008 288a Director appointed rebecca anne heaton cooper
06 Nov 2008 288a Director and secretary appointed john christian heaton cooper
06 Nov 2008 288a Director appointed clare ophelia gordon martin