About

Registered Number: 05208423
Date of Incorporation: 17/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 6b Camden Road, Tunbridge Wells, Kent, TN1 2PT

 

Heavenly Soles Ltd was founded on 17 August 2004 and are based in Kent. This organisation has one director listed in the Companies House registry. We don't currently know the number of employees at Heavenly Soles Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Donna Maria Elizabeth 04 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
PSC07 - N/A 08 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 September 2019
AAMD - Amended Accounts 22 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 14 November 2017
PSC01 - N/A 31 August 2017
CS01 - N/A 31 August 2017
TM01 - Termination of appointment of director 23 May 2017
AP01 - Appointment of director 23 May 2017
TM02 - Termination of appointment of secretary 23 May 2017
MR04 - N/A 09 February 2017
MR04 - N/A 08 February 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 24 August 2015
AD01 - Change of registered office address 06 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 03 September 2013
AAMD - Amended Accounts 07 May 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 11 October 2012
AAMD - Amended Accounts 18 January 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH03 - Change of particulars for secretary 15 November 2010
AD01 - Change of registered office address 15 November 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 20 January 2009
395 - Particulars of a mortgage or charge 03 December 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 31 January 2008
225 - Change of Accounting Reference Date 31 January 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 25 September 2007
395 - Particulars of a mortgage or charge 18 October 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
NEWINC - New incorporation documents 17 August 2004

Mortgages & Charges

Description Date Status Charge by
3 debenture 28 November 2008 Fully Satisfied

N/A

Rent deposit deed 27 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.