HEATH & HEATHER LIMITED: Filings

  • Overview

    Company NameHEATH & HEATHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05653767
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEATH & HEATHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    5 pagesAA

    Confirmation statement made on Oct 24, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Termination of appointment of Dtm Legal Llp as a secretary on Dec 20, 2024

    1 pagesTM02

    Notification of Supreme Imports Ltd as a person with significant control on Nov 29, 2024

    2 pagesPSC02

    Cessation of Typhoo Tea Limited as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Registered office address changed from 470 Bath Road Bristol BS4 3AP England to 4 Beacon Road Trafford Park Manchester M17 1AF on Jan 09, 2025

    1 pagesAD01

    Termination of appointment of Michael Ian Brehme as a director on Dec 20, 2024

    1 pagesTM01

    Appointment of Mrs Suzanne Gwendoline Smith as a director on Dec 20, 2024

    2 pagesAP01

    Appointment of Mr Sandeep Singh Chadha as a director on Dec 20, 2024

    2 pagesAP01

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Egerton House Tower Road Birkenhead CH41 1FN United Kingdom to 470 Bath Road Bristol BS4 3AP on Jul 16, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Appointment of Dtm Legal Llp as a secretary on Oct 11, 2023

    2 pagesAP04

    Registered office address changed from Pasture Road, Moreton Wirral Merseyside CH46 8XF to Egerton House Tower Road Birkenhead CH41 1FN on Oct 11, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    4 pagesAA

    Termination of appointment of Paul White as a director on Jan 06, 2023

    1 pagesTM01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Termination of appointment of Desmond Anthony Kingsley as a director on May 30, 2022

    1 pagesTM01

    Appointment of Mr Michael Ian Brehme as a director on May 30, 2022

    2 pagesAP01

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Priti Paul as a director on Jul 15, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0