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HEATHER BANK (PROCESS) LTD

Company number 08182934

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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)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2018	RP04PSC01	Second filing for the notification of Irene Elizabeth Steward as a person with significant control	View PDF Second filing for the notification of Irene Elizabeth Steward as a person with significant control - link opens in a new window - 6 pages (6 pages)
20 Jul 2018	RP04PSC01	Second filing for the notification of John James Steward as a person with significant control	View PDF Second filing for the notification of John James Steward as a person with significant control - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2017	PSC01	Notification of Irene Elizabeth Steward as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 20/07/2018	View PDF Notification of Irene Elizabeth Steward as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 20/07/2018 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	PSC01	Notification of John James Steward as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 20/07/2018	View PDF Notification of John James Steward as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 20/07/2018 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2016	AD01	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016	View PDF Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CH04	Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016	View PDF Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CH04	Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016	View PDF Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	AP04	Appointment of Pha Secretarial Services Ltd as a secretary on 11 February 2015	View PDF Appointment of Pha Secretarial Services Ltd as a secretary on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AD01	Registered office address changed from 1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 11 February 2015	View PDF Registered office address changed from 1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 11 February 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	TM02	Termination of appointment of Tbd Associates Limited as a secretary on 11 February 2015	View PDF Termination of appointment of Tbd Associates Limited as a secretary on 11 February 2015 - link opens in a new window - 1 page (1 page)

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