W.HEFFER & SONS LIMITED

Company number 00106348 · Monitor this company

Active

182 filings

Date	Filing
2 Feb 2026	Accounts for a dormant company made up to 2025-05-03 · 6 pages	View document
1 Dec 2025	RP01AP01 · 3 pages	View document
27 Oct 2025	Confirmation statement made on 2025-10-27 with no updates · 3 pages	View document
20 Jan 2025	Accounts for a dormant company made up to 2024-04-27 · 6 pages	View document
2 Dec 2024	Confirmation statement made on 2024-12-01 with updates · 3 pages	View document
17 Apr 2024	Appointment of Karen Deborah Ashworth as a director on 2024-04-16 · 2 pages	View document
31 Jan 2024	Accounts for a dormant company made up to 2023-04-29 · 6 pages	View document
17 Jan 2024	Appointment of Ms Kate Skipper as a director on 2024-01-16 · 2 pages	View document
17 Jan 2024	Termination of appointment of Emma Louise Hillyard as a director on 2024-01-16 · 1 page	View document
22 Dec 2023	Confirmation statement made on 2023-12-01 with no updates · 3 pages	View document
7 Sep 2023	Previous accounting period extended from 2023-04-29 to 2023-04-30 · 1 page	View document
20 Jan 2023	Current accounting period extended from 2022-12-31 to 2023-04-29 · 1 page	View document
13 Dec 2022	Appointment of Fiona Johnston as a secretary on 2022-12-13 · 2 pages	View document
13 Dec 2022	Confirmation statement made on 2022-12-01 with updates · 4 pages	View document
12 Dec 2022	Notification of Paul Elliot Singer as a person with significant control on 2022-02-28 · 2 pages	View document
9 Dec 2022	Cessation of Blackwell Uk Limited as a person with significant control on 2022-08-07 · 1 page	View document
9 Dec 2022	Notification of Waterstones Booksellers Limited as a person with significant control on 2022-08-07 · 2 pages	View document
10 Nov 2022	Accounts for a dormant company made up to 2022-01-01 · 10 pages	View document
27 Oct 2022	Registered office address changed from 50 Broad Street Oxford OX1 3BQ to 203-206 Piccadilly London W1J 9HD on 2022-10-27 · 1 page	View document
29 Mar 2022	Appointment of Ms Jane Molloy as a director on 2022-03-29 · 2 pages	View document
29 Mar 2022	Appointment of Mr Achilles James Daunt as a director on 2022-03-29 · 2 pages	View document
29 Mar 2022	Appointment of Ms Elisabeth Sullivan as a secretary on 2022-03-29 · 2 pages	View document
6 Feb 2022	Notification of Blackwell Uk Limited as a person with significant control on 2016-04-16 · 2 pages	View document
6 Feb 2022	Withdrawal of a person with significant control statement on 2022-02-06 · 2 pages	View document
14 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES	View document
11 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
28 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17	View document
6 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES	View document
25 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLEMITE	View document
4 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE HILLYARD / 19/06/2017	View document
4 Jul 2017	DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD	View document
23 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/16	View document
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
12 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15	View document
1 Dec 2015	Annual return made up to 1 December 2015 with full list of shareholders	View document
1 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
9 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14	View document
5 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
16 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13	View document
4 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE	View document
23 Apr 2013	DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE	View document
18 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
4 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
27 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11	View document
2 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
31 May 2011	REGISTERED OFFICE CHANGED ON 31/05/2011 FROM BEAVER HOUSE HYTHE BRIDGE STREET OXFORD OX1 2ET	View document
29 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS	View document
28 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10	View document
8 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
25 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09	View document
17 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE	View document
17 Feb 2010	DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE	View document
16 Feb 2010	DIRECTOR APPOINTED MR. ANDREW HUTCHINGS	View document
16 Feb 2010	DIRECTOR APPOINTED MR TIMOTHY EUSTACE	View document
29 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
2 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
28 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009	View document
3 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
18 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08	View document
30 Sep 2008	APPOINTMENT TERMINATED DIRECTOR VINCENT GUNN	View document
24 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
3 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
4 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06	View document
9 Jan 2007	FACILITY AGREEMENT 02/01/07	View document
9 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
4 Oct 2006	DIRECTOR RESIGNED	View document
4 Oct 2006	NEW DIRECTOR APPOINTED	View document
4 Oct 2006	NEW DIRECTOR APPOINTED	View document
15 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05	View document
2 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
4 Oct 2005	DIRECTOR RESIGNED	View document
29 Jul 2005	DIRECTOR RESIGNED	View document
14 Jun 2005	DIRECTOR RESIGNED	View document
6 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
6 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
27 Jan 2004	FULL ACCOUNTS MADE UP TO 29/06/03	View document
8 Jan 2004	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
8 Jan 2004	AUDITOR'S RESIGNATION	View document
18 Jul 2003	S366A DISP HOLDING AGM 26/06/03	View document
30 Apr 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
18 Apr 2003	FULL ACCOUNTS MADE UP TO 01/07/01	View document
13 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
27 Sep 2002	DIRECTOR RESIGNED	View document
8 Aug 2002	DIRECTOR RESIGNED	View document
26 Jun 2002	NEW DIRECTOR APPOINTED	View document
26 Jun 2002	NEW DIRECTOR APPOINTED	View document
25 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 50 BROAD STREET OXFORD OXFORDSHIRE OX1 3BQ	View document
4 Feb 2002	DIRECTOR RESIGNED	View document
13 Dec 2001	DIRECTOR RESIGNED	View document
13 Dec 2001	RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS	View document
10 Oct 2001	FULL ACCOUNTS MADE UP TO 25/06/00	View document
10 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2001	DELIVERY EXT'D 3 MTH 25/06/00	View document
3 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2000	RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS	View document
10 Nov 2000	AUDITOR'S RESIGNATION	View document
17 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
30 Mar 2000	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00	View document
6 Feb 2000	DIRECTOR RESIGNED	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
14 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
16 Apr 1999	DIRECTOR RESIGNED	View document
16 Apr 1999	NEW DIRECTOR APPOINTED	View document
16 Apr 1999	NEW DIRECTOR APPOINTED	View document
16 Apr 1999	REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 20/21 TRINITY STREET, CAMBRIDGE CB2 1TY	View document
16 Apr 1999	NEW DIRECTOR APPOINTED	View document
16 Apr 1999	NEW DIRECTOR APPOINTED	View document
16 Apr 1999	NEW SECRETARY APPOINTED	View document
16 Apr 1999	LOCATION OF REGISTER OF MEMBERS	View document
16 Apr 1999	DIRECTOR RESIGNED	View document
16 Apr 1999	DIRECTOR RESIGNED	View document
16 Apr 1999	DIRECTOR RESIGNED	View document
16 Apr 1999	DIRECTOR RESIGNED	View document
16 Apr 1999	DIRECTOR RESIGNED	View document
16 Apr 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Mar 1999	ALTER MEM AND ARTS 22/03/99	View document
1 Feb 1999	RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS	View document
31 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
18 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 1999	ALTER MEM AND ARTS 14/12/98	View document
14 Jan 1999	£ NC 1000000/2300000 14/12/98	View document
7 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
7 Jan 1998	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS	View document
16 Jun 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
7 Jan 1997	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS	View document
6 Dec 1996	DIRECTOR RESIGNED	View document
6 Dec 1996	NEW DIRECTOR APPOINTED	View document
4 Nov 1996	DIRECTOR RESIGNED	View document
11 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jan 1996	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS	View document
2 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
28 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1994	RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS	View document
23 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
23 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 1993	RETURN MADE UP TO 01/12/93; CHANGE OF MEMBERS	View document
29 Nov 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
27 Aug 1993	NEW DIRECTOR APPOINTED	View document
19 Jan 1993	RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS	View document
19 Jan 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
11 Feb 1992	REGISTERED OFFICE CHANGED ON 11/02/92	View document
11 Feb 1992	RETURN MADE UP TO 01/12/91; CHANGE OF MEMBERS	View document
30 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
9 Aug 1991	DIRECTOR RESIGNED	View document
22 Jul 1991	NEW DIRECTOR APPOINTED	View document
22 Jul 1991	NEW DIRECTOR APPOINTED	View document
15 Apr 1991	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
25 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
25 Jan 1991	RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS	View document
4 Dec 1990	ADOPT MEM AND ARTS 09/11/90	View document
9 Jan 1990	RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS	View document
9 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
6 Jul 1989	RE CAPITALISATION 15/11/88	View document
10 May 1989	NEW DIRECTOR APPOINTED	View document
13 Dec 1988	RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS	View document
13 Dec 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
18 Jul 1988	DIRECTOR RESIGNED	View document
21 Dec 1987	RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS	View document
21 Dec 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
29 Jul 1987	MEMORANDUM OF ASSOCIATION	View document
28 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Mar 1987	DIRECTOR RESIGNED	View document
11 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
11 Dec 1986	RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS	View document
11 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
15 Oct 1986	DIRECTOR RESIGNED	View document
29 Jul 1977	MEMORANDUM OF ASSOCIATION	View document