Advanced company searchLink opens in new window

HEATHER NEEDHAM SILVER LTD

Company number 12083039

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Apr 2023 AD01 Registered office address changed from C/O Mayflower Kitchens 5C Castle Road Chelston Business Park Wellington TA21 9JQ England to Unit 5C Castle Road Chelston Business Park Wellington TA21 9JQ on 4 April 2023
28 Mar 2023 AD01 Registered office address changed from 26 Pear Drive Willand Cullompton Devon EX15 2QS England to C/O Mayflower Kitchens 5C Castle Road Chelston Business Park Wellington TA21 9JQ on 28 March 2023
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
09 Nov 2022 AD01 Registered office address changed from C/O Mayflower Kitchens, 5C Castle Road Chelston Business Park Wellington TA21 9JQ England to 26 Pear Drive Willand Cullompton Devon EX15 2QS on 9 November 2022
04 Nov 2022 AD01 Registered office address changed from C/O Mayflower Kitchens Ltd, 5 Castle Road Chelston Business Park Wellington TA21 9JQ England to C/O Mayflower Kitchens, 5C Castle Road Chelston Business Park Wellington TA21 9JQ on 4 November 2022
04 Nov 2022 AD01 Registered office address changed from 26 Pear Drive Willand Cullompton EX15 2QS United Kingdom to C/O Mayflower Kitchens Ltd, 5 Castle Road Chelston Business Park Wellington TA21 9JQ on 4 November 2022
31 Oct 2022 AP01 Appointment of Mr James Wood as a director on 17 October 2022
31 Oct 2022 PSC02 Notification of Asimi Holdings Limited as a person with significant control on 17 October 2022
31 Oct 2022 PSC07 Cessation of Heather Lesley Needham as a person with significant control on 17 October 2022
31 Oct 2022 TM01 Termination of appointment of Nicola Sue Parslow as a director on 17 October 2022
31 Oct 2022 TM01 Termination of appointment of Heather Lesley Needham as a director on 17 October 2022
31 Oct 2022 TM01 Termination of appointment of Marion Diana Hart as a director on 17 October 2022
16 Aug 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jul 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
03 Dec 2019 AP01 Appointment of Miss Nicola Sue Parslow as a director on 3 December 2019