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HEATHER AND BALE LTD

Company number 12241380

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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)
04 Nov 2024	TM01	Termination of appointment of Laura Millar as a director on 31 October 2024	View PDF Termination of appointment of Laura Millar as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP01	Appointment of Mrs Laura Millar as a director on 1 August 2021	View PDF Appointment of Mrs Laura Millar as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AD01	Registered office address changed from 8 Studley Drive Swarland Morpeth NE65 9JT United Kingdom to 4B Willowtree Industrial Estate Alnwick Northumberland NE66 2HA on 7 October 2020	View PDF Registered office address changed from 8 Studley Drive Swarland Morpeth NE65 9JT United Kingdom to 4B Willowtree Industrial Estate Alnwick Northumberland NE66 2HA on 7 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CH01	Director's details changed for Miss Susan Michelle Heslop on 10 February 2020	View PDF Director's details changed for Miss Susan Michelle Heslop on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC04	Change of details for Miss Susan Michelle Heslop as a person with significant control on 10 February 2020	View PDF Change of details for Miss Susan Michelle Heslop as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-03 GBP 60 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-03 GBP 60 GBP 40 - link opens in a new window - 13 pages (13 pages)

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