HEATHERWICK STUDIO LIMITED
Company number 04170748 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Registration of charge 041707480003, created on 2026-07-29 · 18 pages | View document |
| 4 Aug 2026 | Registration of charge 041707480004, created on 2026-07-29 · 5 pages | View document |
| 4 Aug 2026 | Satisfaction of charge 041707480002 in full · 1 page | View document |
| 10 Jul 2026 | Change of details for Mr Thomas Alexander Heatherwick as a person with significant control on 2020-01-01 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 28 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 30 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 6 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 30 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 3 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 31 pages | View document |
| 31 Oct 2023 | Termination of appointment of Sabeena Bagol as a secretary on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Appointment of Mr Kypros Kyprou as a secretary on 2023-10-31 · 2 pages | View document |
| 17 Oct 2023 | Registered office address changed from 55 Argyle Street London WC1H 8EE England to Making House 55 Argyle Street London WC1H 8EE on 2023-10-17 · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 7 Feb 2022 | Registered office address changed from 356-364 Gray's Inn Road London WC1X 8BH to 55 Argyle Street London WC1H 8EE on 2022-02-07 · 1 page | View document |
| 8 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 27 pages | View document |
| 13 Jul 2021 | Registration of charge 041707480002, created on 2021-07-08 · 43 pages | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 16 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 23 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jul 2017 | SECRETARY APPOINTED MS SABEENA BAGOL | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID GRANT | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HEATHERWICK / 01/04/2014 | View document |
| 3 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 · 18 pages | View document |
| 8 Nov 2013 | SECRETARY APPOINTED MR DAVID GRANT | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ANNA ROWE | View document |
| 16 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041707480001 | View document |
| 8 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 356-364 GRAY'S INN ROAD LONDON GREATYER LONDON WCIX 8BH · 1 page | View document |
| 12 Apr 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 4 Aug 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 16 ACTON STREET LONDON WC1X 9NG | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 23 May 2007 | SECRETARY RESIGNED | View document |
| 23 May 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | COMPANY NAME CHANGED THOMAS HEATHERWICK STUDIO LTD CERTIFICATE ISSUED ON 07/03/07 | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Feb 2003 | RETURN MADE UP TO 01/03/03; CHANGE OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2002 | SECRETARY RESIGNED | View document |
| 22 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 151 HIGH STREET LONDON N14 6JR | View document |
| 8 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | SECRETARY RESIGNED | View document |
| 1 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |