HEIRLOOM CREATIVE LIMITED
Company number 09331158 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2025-12-02 with updates · 5 pages | View document |
| 9 Feb 2026 | Notification of James Edward Groom as a person with significant control on 2025-12-01 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Mr James Edward Groom as a director on 2025-12-01 · 2 pages | View document |
| 9 Feb 2026 | Change of details for Mrs Anne Groom as a person with significant control on 2025-12-01 · 2 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Apr 2024 | Change of details for Mrs Anne Groom as a person with significant control on 2024-02-27 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Mrs Anne Groom on 2024-02-27 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 17 Jan 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jan 2020 | COMPANY NAME CHANGED HEIRLOOM TOYS LIMITED CERTIFICATE ISSUED ON 17/01/20 | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GROOM | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GROOM | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GROOM | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GORDON / 27/06/2015 | View document |
| 15 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MRS VALERIE MARY GROOM | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR JAMES EDWARD GROOM | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR JOHN ROBERT GROOM | View document |
| 9 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2015 | COMPANY NAME CHANGED B KIDZ LIMITED CERTIFICATE ISSUED ON 09/02/15 | View document |
| 27 Nov 2014 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 27 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |