About

Registered Number: 03526250
Date of Incorporation: 12/03/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: 126 High Street, Marlborough, Wiltshire, SN8 1LZ

 

Heavenonearthnow Ltd was founded on 12 March 1998, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This company has 4 directors listed as Currivan, Anthony William, Currivan, Anthony William, Furlong, David Richard, Stammers, Peter David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRIVAN, Anthony William 24 February 2004 23 July 2020 1
FURLONG, David Richard 05 September 1998 28 October 1998 1
STAMMERS, Peter David 12 March 1998 05 September 1998 1
Secretary Name Appointed Resigned Total Appointments
CURRIVAN, Anthony William 23 July 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 23 July 2020
TM01 - Termination of appointment of director 23 July 2020
TM02 - Termination of appointment of secretary 23 July 2020
CS01 - N/A 23 July 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 19 March 2015
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 14 February 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 02 April 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
CERTNM - Change of name certificate 03 March 2004
288c - Notice of change of directors or secretaries or in their particulars 22 July 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 26 March 2003
288c - Notice of change of directors or secretaries or in their particulars 04 September 2002
CERTNM - Change of name certificate 03 September 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 04 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2001
CERTNM - Change of name certificate 26 September 2001
AA - Annual Accounts 18 May 2001
RESOLUTIONS - N/A 11 May 2001
RESOLUTIONS - N/A 11 May 2001
RESOLUTIONS - N/A 11 May 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 08 October 1999
287 - Change in situation or address of Registered Office 06 July 1999
363s - Annual Return 30 March 1999
225 - Change of Accounting Reference Date 03 December 1998
RESOLUTIONS - N/A 23 November 1998
MEM/ARTS - N/A 23 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
NEWINC - New incorporation documents 12 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.