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HEATHER & CO LTD - Unit 2 The Bramley Business Centre, Bramley, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 04567687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 The Bramley Business Centre
- Bramley
- Guildford
- Surrey
- GU5 0AZ
- England Unit 2 The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ, England UK
Management
- Managing Directors
- BIRD, Fiona Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-18
- Age Of Company 2002-10-18 21 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- -
- Ms Fiona Louise Bird
- Opal Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEATHER & CO (GUILDFORD) LTD
- Legal Entity Identifier (LEI)
- 213800PERQ11JN7M5Q15
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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HEATHER & CO LTD Company Description
- HEATHER & CO LTD is a ltd registered in United Kingdom with the Company reg no 04567687. Its current trading status is "live". It was registered 2002-10-18. It was previously called HEATHER & CO (GUILDFORD) LTD. It has declared SIC or NACE codes as "69201". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at Unit 2 The Bramley Business Centre .
Get HEATHER & CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heather & Co Ltd - Unit 2 The Bramley Business Centre, Bramley, Guildford, Surrey, United Kingdom
- 2002-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
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accounts-with-accounts-type-micro-entity (2023-05-24) - AA
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confirmation-statement-with-updates (2023-11-03) - CS01
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-07) - AA
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confirmation-statement-with-updates (2021-10-27) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-09) - AA
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accounts-with-accounts-type-micro-entity (2020-03-02) - AA
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confirmation-statement-with-updates (2020-11-22) - CS01
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change-to-a-person-with-significant-control (2019-10-28) - PSC05
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confirmation-statement-with-updates (2019-10-28) - CS01
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change-person-director-company-with-change-date (2019-10-28) - CH01
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accounts-with-accounts-type-micro-entity (2019-05-11) - AA
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accounts-with-accounts-type-micro-entity (2018-08-26) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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notification-of-a-person-with-significant-control (2018-10-01) - PSC01
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change-account-reference-date-company-previous-shortened (2018-10-11) - AA01
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termination-secretary-company-with-name-termination-date (2018-10-14) - TM02
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termination-director-company-with-name-termination-date (2018-10-14) - TM01
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notification-of-a-person-with-significant-control (2018-10-01) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-26) - PSC07
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confirmation-statement-with-updates (2018-10-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-18) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-17) - AA
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-person-secretary-company-with-change-date (2015-10-13) - CH03
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change-person-director-company-with-change-date (2015-10-13) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-20) - AA
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accounts-amended-with-made-up-date (2012-12-03) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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accounts-with-accounts-type-total-exemption-small (2008-02-21) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA
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legacy (2007-10-19) - 363a
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-30) - AA
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legacy (2005-10-27) - 363a
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA
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legacy (2003-12-02) - 363s
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legacy (2002-10-30) - 287
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legacy (2002-10-30) - 288a
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legacy (2002-10-30) - 225
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incorporation-company (2002-10-18) - NEWINC
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certificate-change-of-name-company (2002-11-19) - CERTNM
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legacy (2002-10-29) - 288b
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legacy (2002-10-30) - 88(2)R