About

Registered Number: 03700196
Date of Incorporation: 25/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Based in London, Heather Consultants Ltd was setup in 1999, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AP01 - Appointment of director 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 03 October 2015
TM01 - Termination of appointment of director 17 June 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 16 June 2014
CH01 - Change of particulars for director 19 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 14 May 2013
AP01 - Appointment of director 06 March 2013
AR01 - Annual Return 25 January 2013
AP01 - Appointment of director 08 January 2013
TM01 - Termination of appointment of director 17 December 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 27 June 2011
CH01 - Change of particulars for director 25 January 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 23 July 2010
AP01 - Appointment of director 08 July 2010
TM01 - Termination of appointment of director 07 July 2010
AR01 - Annual Return 09 February 2010
CH02 - Change of particulars for corporate director 08 February 2010
CH04 - Change of particulars for corporate secretary 08 February 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 05 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2005
363s - Annual Return 22 April 2005
288b - Notice of resignation of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 08 February 2004
288c - Notice of change of directors or secretaries or in their particulars 20 September 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
AA - Annual Accounts 09 September 2003
287 - Change in situation or address of Registered Office 08 September 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 10 December 2002
RESOLUTIONS - N/A 14 October 2002
RESOLUTIONS - N/A 14 October 2002
RESOLUTIONS - N/A 14 October 2002
RESOLUTIONS - N/A 14 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
363s - Annual Return 05 February 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
AA - Annual Accounts 13 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2001
287 - Change in situation or address of Registered Office 05 September 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 25 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2000
363s - Annual Return 11 February 2000
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
288c - Notice of change of directors or secretaries or in their particulars 20 April 1999
287 - Change in situation or address of Registered Office 13 April 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
225 - Change of Accounting Reference Date 16 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
NEWINC - New incorporation documents 25 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.