| Name: |
HEIRLOOM AND HOWARD LIMITED
HEIRLOOM AND HOWARD LTD |
| Address: | MANOR FARM, WEST YATTON, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 7EU |
| Incorporation Date: | 1973-08-07 |
| date | name | form type |
| 2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-28 | CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES | CS01 |
| 2021-06-24 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUGHES / 24/06/2021 | CH03 |
| 2021-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY HOWARD / 24/06/2021 | CH01 |
| 2021-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY HOWARD / 24/06/2021 | CH01 |
| 2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-29 | CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES | CS01 |
| 2021-06-24 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARY HOWARD / 24/06/2021 | PSC04 |
| 2021-09-23 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARY HOWARD / 23/09/2021 | PSC04 |
| 2020-09-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-22 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | CS01 |
| 2019-11-01 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | CS01 |
| 2019-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY HOWARD / 26/09/2019 | CH01 |
| 2019-09-26 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARY HOWARD / 26/09/2019 | PSC04 |
| 2019-09-26 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUGHES / 26/09/2019 | CH03 |
| 2019-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROMBATH HOUSE 6-8 BATH STREETBRISTOLBS1 6HLUNITED KINGDOM | AD01 |
| 2019-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROMMANOR FARMWEST YATTON CHIPPENHAMWILTSHIRESN14 7EU | AD01 |
| 2019-09-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | CS01 |
| 2017-10-05 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | CS01 |
| 2017-10-05 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUGHES / 05/10/2017 | CH03 |
| 2017-08-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY HOWARD / 05/10/2017 | CH01 |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | CS01 |
| 2016-09-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-20 | 20/09/15 FULL LIST | AR01 |
| 2015-01-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 10/12/14 STATEMENT OF CAPITAL GBP 76 | SH06 |
| 2014-12-31 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-10-20 | 20/09/14 FULL LIST | AR01 |
| 2013-11-25 | 20/09/13 FULL LIST | AR01 |
| 2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | 20/09/12 FULL LIST | AR01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-23 | 20/09/11 FULL LIST | AR01 |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | 20/09/10 FULL LIST | AR01 |
| 2009-02-11 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-25 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-04 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-10 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-28 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-03-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-11-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2005-10-27 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-11 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | SECRETARY RESIGNED | 288b |
| 2005-10-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-05-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-09-21 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-09-29 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-14 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-22 23:01:00