PATRICK HEATHER CONSULTANCY LIMITED

Company number 05144531 ·

Active

61 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-06-03 with updates · 4 pages View document
9 Jan 2026 Micro company accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Jun 2025 Confirmation statement made on 2025-06-03 with updates · 4 pages View document
28 Apr 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
14 Mar 2025 Second filing of Confirmation Statement dated 2024-06-03 · 3 pages View document
13 Mar 2025 Change of details for Mr Patrick Francis Pierre Heather as a person with significant control on 2023-07-17 · 2 pages View document
13 Mar 2025 Change of details for Kathryn Mary Heather as a person with significant control on 2023-07-17 · 2 pages View document
10 Mar 2025 Sub-division of shares on 2023-07-17 · 6 pages View document
4 Mar 2025 Change of share class name or designation · 2 pages View document
4 Mar 2025 Particulars of variation of rights attached to shares · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Jun 2024 Confirmation statement made on 2024-06-03 with updates · 5 pages View document
21 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-03 with updates · 5 pages View document
10 Mar 2023 Micro company accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Apr 2022 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-03 with updates · 5 pages View document
27 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
19 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES View document
23 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
3 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Jul 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
15 Jan 2013 30/06/12 TOTAL EXEMPTION FULL View document
26 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
26 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MARY HEATHER / 03/06/2012 View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS PIERRE HEATHER / 03/06/2012 View document
18 Jan 2012 30/06/11 TOTAL EXEMPTION FULL View document
30 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
7 Feb 2011 30/06/10 TOTAL EXEMPTION FULL View document
2 Jul 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS PIERRE HEATHER / 03/06/2010 View document
20 Jan 2010 30/06/09 TOTAL EXEMPTION FULL View document
8 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
16 Jan 2009 30/06/08 TOTAL EXEMPTION FULL View document
4 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
17 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
4 Jun 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Aug 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 HOLMESDALE ROAD CROYDON SURREY CR0 2LR View document
14 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
27 Jun 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
25 Jun 2004 NEW DIRECTOR APPOINTED View document
25 Jun 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
25 Jun 2004 SECRETARY RESIGNED View document
25 Jun 2004 DIRECTOR RESIGNED View document
25 Jun 2004 NEW SECRETARY APPOINTED View document
3 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document