Founded in 2011, Heidi Beers Holdings Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The organisation has one director listed at Companies House. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALDS SOLICITORS | 01 September 2011 | 25 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 30 November 2019 | |
| CS01 - N/A | 28 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 November 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| SH01 - Return of Allotment of shares | 09 July 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 July 2019 | |
| RESOLUTIONS - N/A | 27 June 2019 | |
| CH01 - Change of particulars for director | 16 April 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| DISS40 - Notice of striking-off action discontinued | 28 February 2018 | |
| CS01 - N/A | 27 February 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA01 - Change of accounting reference date | 28 September 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| MR01 - N/A | 23 April 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 September 2014 | |
| AD01 - Change of registered office address | 15 August 2014 | |
| SH01 - Return of Allotment of shares | 23 October 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| RESOLUTIONS - N/A | 13 August 2013 | |
| AA01 - Change of accounting reference date | 13 August 2013 | |
| SH01 - Return of Allotment of shares | 11 July 2013 | |
| SH01 - Return of Allotment of shares | 18 June 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| SH01 - Return of Allotment of shares | 10 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 June 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| CERTNM - Change of name certificate | 25 April 2013 | |
| RESOLUTIONS - N/A | 25 April 2013 | |
| TM02 - Termination of appointment of secretary | 26 February 2013 | |
| AD01 - Change of registered office address | 26 February 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| CERTNM - Change of name certificate | 16 January 2012 | |
| RESOLUTIONS - N/A | 16 January 2012 | |
| NEWINC - New incorporation documents | 01 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 April 2015 | Outstanding |
N/A |
