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HERIOT HOUSE LIMITED

Company number 09259672

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2023	AD01	Registered office address changed from Third Floor One London Square, Cross Lanes Guildford GU1 1UN England to Egerton House 68 Baker Street Weybridge KT13 8AL on 20 January 2023	View PDF Registered office address changed from Third Floor One London Square, Cross Lanes Guildford GU1 1UN England to Egerton House 68 Baker Street Weybridge KT13 8AL on 20 January 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
22 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
17 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
25 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
31 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
17 Apr 2018	MR01	Registration of charge 092596720004, created on 13 April 2018	View PDF Registration of charge 092596720004, created on 13 April 2018 - link opens in a new window - 18 pages (18 pages)
17 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
25 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	AD01	Registered office address changed from Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD to Third Floor One London Square, Cross Lanes Guildford GU1 1UN on 19 October 2016	View PDF Registered office address changed from Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD to Third Floor One London Square, Cross Lanes Guildford GU1 1UN on 19 October 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
22 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	MR01	Registration of charge 092596720003, created on 20 January 2015	View PDF Registration of charge 092596720003, created on 20 January 2015 - link opens in a new window - 13 pages (13 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/01/2015	View PDF Resolutions RES13 ‐ Company business 20/01/2015 - link opens in a new window - 2 pages (2 pages)
24 Jan 2015	MR01	Registration of charge 092596720001, created on 20 January 2015	View PDF Registration of charge 092596720001, created on 20 January 2015 - link opens in a new window - 18 pages (18 pages)

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HERIOT HOUSE LIMITED

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