About

Registered Number: 04560238
Date of Incorporation: 11/10/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 33 Trevose Close, Trevaunance Parc. St. Agnes, Cornwall, TR5 0SN

 

Malcolm Heard & Associates Ltd was founded on 11 October 2002 and are based in Cornwall, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of Malcolm Heard & Associates Ltd are Heard, Malcolm Lewis, Heard, Lee Stuart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEARD, Malcolm Lewis 11 October 2002 - 1
HEARD, Lee Stuart 27 September 2013 02 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 11 October 2018
SH01 - Return of Allotment of shares 11 October 2018
PSC04 - N/A 11 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
AA - Annual Accounts 27 June 2017
RESOLUTIONS - N/A 06 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 20 February 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
AP01 - Appointment of director 31 January 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 05 June 2014
TM01 - Termination of appointment of director 02 May 2014
AR01 - Annual Return 09 October 2013
AP01 - Appointment of director 27 September 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 24 June 2004
225 - Change of Accounting Reference Date 14 June 2004
363s - Annual Return 18 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
NEWINC - New incorporation documents 11 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.