HEIDI & PETER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Micro company accounts made up to 2024-09-30 |
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 05/02/255 February 2025 | Change of details for Mrs Kathrin Sizeland as a person with significant control on 2025-02-05 |
| 05/02/255 February 2025 | Registered office address changed from 150 a Harbord Street 150 a Harbord Street London SW6 6PH England to Flat 1 Egliston Road London SW15 1AL on 2025-02-05 |
| 05/02/255 February 2025 | Director's details changed for Mrs Kathrin Sizeland on 2025-02-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-09-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Registered office address changed from 70 Kenyon Street London SW6 6LB England to 150 a Harbord Street 150 a Harbord Street London SW6 6PH on 2021-06-29 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | Annual return made up to 28 June 2016 with full list of shareholders |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRIN SIZELAND |
| 10/12/1810 December 2018 | CESSATION OF ANGELIKA HOLDREICH AS A PSC |
| 10/12/1810 December 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/12/1810 December 2018 | CESSATION OF ANGELIKA HOLDREICH AS A PSC |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 2ND FLOOR, 201 HAVERSTOCK HILL LONDON NW3 4QG ENGLAND |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 13/10/1813 October 2018 | DISS40 (DISS40(SOAD)) |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELIKA HOLDREICH |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELIKA HOLDREICH |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS KATHRIN SIZELAND |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | DISS40 (DISS40(SOAD)) |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELIKA HOLDREICH / 19/08/2016 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM BASEMENT FLAT LEFT 34 ETON AVENUE LONDON NW3 3HL |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY VASILIKI DRIBUSCH |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/08/1527 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 84 KENSINGTON GORE LONDON SW7 2AQ |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 17/11/1317 November 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE DUCAT |
| 17/11/1317 November 2013 | SECRETARY APPOINTED VASILIKI KATRANTZI DRIBUSCH |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/12/1225 December 2012 | DISS40 (DISS40(SOAD)) |
| 23/12/1223 December 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | REGISTERED OFFICE CHANGED ON 30/06/2012 FROM 213 STEPHENDALE ROAD LONDON SW6 2PR |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELIKA HOLDREICH / 01/10/2009 |
| 30/11/1030 November 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/01/1012 January 2010 | DISS40 (DISS40(SOAD)) |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 11/01/1011 January 2010 | Annual return made up to 21 August 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/07/097 July 2009 | DISS40 (DISS40(SOAD)) |
| 06/07/096 July 2009 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY APPOINTED JACQUELINE LESLEY DUCAT DUCAT |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 84 ALBERT HALL MANSIONS PRINCE CONSORT ROAD LONDON SW7 2AQ |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR SYBILLE DE VEGVAR |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER THAYER LEWIS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM C/O CH HANSMANN & CO 5 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ANGELIKA HOLDREICH |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/06/0818 June 2008 | PREVEXT FROM 31/08/2007 TO 30/09/2007 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM C H HAUSMANN & CO 104A PARK STREET MAYFAIR LONDON W1K 6NG |
| 10/10/0710 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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