PATRICK HEATHER CONSULTANCY LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-03 with updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-06-30

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14/03/2514 March 2025 Second filing of Confirmation Statement dated 2024-06-03

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13/03/2513 March 2025 Change of details for Mr Patrick Francis Pierre Heather as a person with significant control on 2023-07-17

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13/03/2513 March 2025 Change of details for Kathryn Mary Heather as a person with significant control on 2023-07-17

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10/03/2510 March 2025 Sub-division of shares on 2023-07-17

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04/03/254 March 2025 Change of share class name or designation

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04/03/254 March 2025 Particulars of variation of rights attached to shares

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-03 with updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-03 with updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-06-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-03 with updates

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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23/01/1823 January 2018 30/06/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/06/1623 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/06/1427 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/06/1317 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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15/01/1315 January 2013 30/06/12 TOTAL EXEMPTION FULL

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS PIERRE HEATHER / 03/06/2012

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MARY HEATHER / 03/06/2012

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26/06/1226 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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18/01/1218 January 2012 30/06/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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07/02/117 February 2011 30/06/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS PIERRE HEATHER / 03/06/2010

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20/01/1020 January 2010 30/06/09 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 30/06/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 30/06/07 TOTAL EXEMPTION FULL

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04/06/074 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 HOLMESDALE ROAD CROYDON SURREY CR0 2LR

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14/11/0514 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 NEW SECRETARY APPOINTED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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25/06/0425 June 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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