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HEATHER FARM LIMITED

Company number 09331836

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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 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 CH01 Director's details changed for Mr Paul William Edwin Downes on 3 April 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
09 Aug 2017 AA Micro company accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
14 Oct 2016 AP01 Appointment of Ms Judith Viktoria Loeffler as a director on 7 October 2016
12 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jul 2016 AD01 Registered office address changed from Concord House 165 Church Street East Woking Surrey GU21 6HJ to Heather Farm Horsell Common Woking Surrey GU21 4XY on 14 July 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 1,489,786
07 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
03 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2015 AP01 Appointment of Mr Paul William Edwin Downes as a director on 30 October 2015
17 Nov 2015 TM01 Termination of appointment of Ian Geoffrey Evans as a director on 30 October 2015
03 Jul 2015 AP01 Appointment of Mr Ian Geoffrey Evans as a director on 12 May 2015
28 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-28
  • GBP 1