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HEATHER TRADING LTD

Company number SC629481

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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)
16 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 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 - 7 pages (7 pages) Download iXBRL
22 Nov 2023	TM01	Termination of appointment of Alistair Chou Ai Chong as a director on 21 November 2023	View PDF Termination of appointment of Alistair Chou Ai Chong as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC01	Notification of Kim Siong Tang as a person with significant control on 31 August 2023	View PDF Notification of Kim Siong Tang as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	PSC07	Cessation of Alistair Chou Ai Chong as a person with significant control on 30 August 2023	View PDF Cessation of Alistair Chou Ai Chong as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Kim Siong Tang as a director on 30 August 2023	View PDF Appointment of Mr Kim Siong Tang as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 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 - 7 pages (7 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	PSC04	Change of details for Mr Alistair Chong as a person with significant control on 22 December 2022	View PDF Change of details for Mr Alistair Chong as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	PSC01	Notification of Alistair Chong as a person with significant control on 3 June 2019	View PDF Notification of Alistair Chong as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC07	Cessation of Kim Siong Tang as a person with significant control on 3 June 2019	View PDF Cessation of Kim Siong Tang as a person with significant control on 3 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AP01	Appointment of Mr Alistair Chong as a director on 3 June 2019	View PDF Appointment of Mr Alistair Chong as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	TM01	Termination of appointment of Kim Siong Tang as a director on 3 June 2019	View PDF Termination of appointment of Kim Siong Tang as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 1 - link opens in a new window - 16 pages (16 pages)

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HEATHER TRADING LTD

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