Heather Glen Ltd was founded on 02 October 2006, it's status is listed as "Active". Heather Glen Ltd has 3 directors listed as Glover Smith, Judith Anne, Smith, Damion Mark Andrew, Smith, Dennis Malcolm in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLOVER SMITH, Judith Anne | 02 October 2006 | - | 1 |
SMITH, Damion Mark Andrew | 01 November 2012 | - | 1 |
SMITH, Dennis Malcolm | 02 October 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 25 November 2019 | |
RESOLUTIONS - N/A | 04 April 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 14 May 2018 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 13 March 2017 | |
CS01 - N/A | 10 October 2016 | |
CH01 - Change of particulars for director | 07 September 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AP01 - Appointment of director | 29 May 2013 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 15 October 2010 | |
AA - Annual Accounts | 29 July 2010 | |
MG01 - Particulars of a mortgage or charge | 21 January 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH03 - Change of particulars for secretary | 16 December 2009 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 12 August 2008 | |
287 - Change in situation or address of Registered Office | 01 July 2008 | |
395 - Particulars of a mortgage or charge | 18 March 2008 | |
395 - Particulars of a mortgage or charge | 11 March 2008 | |
363a - Annual Return | 15 October 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
287 - Change in situation or address of Registered Office | 18 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
NEWINC - New incorporation documents | 02 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 18 January 2010 | Outstanding |
N/A |
Legal mortgage | 14 March 2008 | Outstanding |
N/A |
Debenture | 06 March 2008 | Outstanding |
N/A |