About

Registered Number: 05926737
Date of Incorporation: 06/09/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: Flat 6 Heather Garth, Bank Street, Keswick, CA12 5JW

 

Heather Garth Ltd was founded on 06 September 2006 and has its registered office in Keswick, it's status is listed as "Active". The current directors of this business are France, Michael, Mceachen-bramwell, Daisy Martha Joan, Harland, Peter, Hodgson, Karen, Hodgson, Simon Derwent.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCE, Michael 02 February 2012 - 1
MCEACHEN-BRAMWELL, Daisy Martha Joan 20 January 2015 - 1
HARLAND, Peter 02 February 2012 03 November 2014 1
HODGSON, Karen 06 September 2006 02 February 2012 1
HODGSON, Simon Derwent 06 September 2006 02 February 2012 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 18 February 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 14 January 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 21 June 2012
AD01 - Change of registered office address 15 February 2012
SH01 - Return of Allotment of shares 10 February 2012
AP01 - Appointment of director 10 February 2012
AP01 - Appointment of director 10 February 2012
AP01 - Appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM02 - Termination of appointment of secretary 10 February 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 28 July 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 27 September 2007
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
NEWINC - New incorporation documents 06 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.