HEIRLOOM AND HOWARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 23/09/2123 September 2021 | Change of details for Mrs Angela Mary Howard as a person with significant control on 2021-09-23 |
| 24/06/2124 June 2021 | Director's details changed for Mrs Angela Mary Howard on 2021-06-24 |
| 24/06/2124 June 2021 | Secretary's details changed for Mr Christopher John Hughes on 2021-06-24 |
| 24/06/2124 June 2021 | Change of details for Mrs Angela Mary Howard as a person with significant control on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Mrs Angela Mary Howard on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY HOWARD / 26/09/2019 |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARY HOWARD / 26/09/2019 |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM BATH HOUSE 6-8 BATH STREET BRISTOL BS1 6HL UNITED KINGDOM |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM MANOR FARM WEST YATTON CHIPPENHAM WILTSHIRE SN14 7EU |
| 26/09/1926 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUGHES / 26/09/2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUGHES / 05/10/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY HOWARD / 05/10/2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1431 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1431 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 76 |
| 20/10/1420 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/10/1215 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/10/1123 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | S386 DISP APP AUDS 17/09/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/10/945 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/945 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 29/05/9329 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9329 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: 12 MILES'S BUILDINGS GEORGE STREET BATH AVON BA1 2QS |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: 1 HAY HILL BERKELEY SQ. LONDON W.1.X. 7LF. |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/869 August 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | NEW DIRECTOR APPOINTED |
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