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HEATHERDANIEL INTERNATIONAL LIMITED

Company number 11882220

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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)
20 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	MR01	Registration of charge 118822200003, created on 28 May 2024	View PDF Registration of charge 118822200003, created on 28 May 2024 - link opens in a new window - 19 pages (19 pages)
23 May 2024	MR04	Satisfaction of charge 118822200002 in full	View PDF Satisfaction of charge 118822200002 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AD01	Registered office address changed from Focal Point 27 - 35 Fleet Street Swindon Wiltshire SN1 1RQ England to Keepers Cottage Idstone Road Ashbury Swindon SN6 8LN on 31 May 2023	View PDF Registered office address changed from Focal Point 27 - 35 Fleet Street Swindon Wiltshire SN1 1RQ England to Keepers Cottage Idstone Road Ashbury Swindon SN6 8LN on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 20 August 2022	View PDF Second filing of Confirmation Statement dated 20 August 2022 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022.	View PDF Confirmation statement made on 20 August 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022. - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	AD01	Registered office address changed from The Dorcan Complex Faraday Road Dorcan Swindon Wiltshire SN3 5HQ United Kingdom to Focal Point 27 - 35 Fleet Street Swindon Wiltshire SN1 1RQ on 20 October 2021	View PDF Registered office address changed from The Dorcan Complex Faraday Road Dorcan Swindon Wiltshire SN3 5HQ United Kingdom to Focal Point 27 - 35 Fleet Street Swindon Wiltshire SN1 1RQ on 20 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AD01	Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to The Dorcan Complex Faraday Road Dorcan Swindon Wiltshire SN3 5HQ on 20 August 2020	View PDF Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to The Dorcan Complex Faraday Road Dorcan Swindon Wiltshire SN3 5HQ on 20 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM02	Termination of appointment of Ssg Recruitment Ltd as a secretary on 20 August 2020	View PDF Termination of appointment of Ssg Recruitment Ltd as a secretary on 20 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2020	AD01	Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 21 May 2020	View PDF Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 21 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	MR01	Registration of charge 118822200002, created on 18 March 2020	View PDF Registration of charge 118822200002, created on 18 March 2020 - link opens in a new window - 28 pages (28 pages)
18 Mar 2020	MR04	Satisfaction of charge 118822200001 in full	View PDF Satisfaction of charge 118822200001 in full - link opens in a new window - 1 page (1 page)
07 May 2019	MR01	Registration of charge 118822200001, created on 2 May 2019	View PDF Registration of charge 118822200001, created on 2 May 2019 - link opens in a new window - 28 pages (28 pages)
08 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-14 GBP 100 - link opens in a new window - 26 pages (26 pages)

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HEATHERDANIEL INTERNATIONAL LIMITED

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