Established in 1979, O. Heap & Son (Derby) Ltd have registered office in Derby in Derbyshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the O. Heap & Son (Derby) Ltd. The organisation has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKIN, Gavin Stuart | 01 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
PSC05 - N/A | 22 January 2018 | |
AD01 - Change of registered office address | 22 January 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CH01 - Change of particulars for director | 16 March 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 23 June 2016 | |
TM01 - Termination of appointment of director | 12 May 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 25 November 2014 | |
TM01 - Termination of appointment of director | 21 August 2014 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 01 May 2012 | |
MG01 - Particulars of a mortgage or charge | 17 March 2012 | |
AP01 - Appointment of director | 14 March 2012 | |
AP03 - Appointment of secretary | 13 March 2012 | |
TM02 - Termination of appointment of secretary | 13 March 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 19 November 2009 | |
AA - Annual Accounts | 10 July 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363a - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 30 May 2003 | |
363s - Annual Return | 24 December 2002 | |
AA - Annual Accounts | 11 July 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 25 April 2001 | |
363s - Annual Return | 01 December 2000 | |
AA - Annual Accounts | 17 May 2000 | |
363s - Annual Return | 25 November 1999 | |
AA - Annual Accounts | 30 March 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 01 December 1998 | |
225 - Change of Accounting Reference Date | 27 April 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 28 July 1997 | |
363s - Annual Return | 05 December 1996 | |
AA - Annual Accounts | 04 July 1996 | |
363s - Annual Return | 13 November 1995 | |
AA - Annual Accounts | 23 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 08 December 1994 | |
AA - Annual Accounts | 05 June 1994 | |
363s - Annual Return | 07 December 1993 | |
AA - Annual Accounts | 22 October 1993 | |
363s - Annual Return | 10 December 1992 | |
AA - Annual Accounts | 26 October 1992 | |
AA - Annual Accounts | 24 December 1991 | |
363b - Annual Return | 24 December 1991 | |
AA - Annual Accounts | 24 December 1990 | |
363a - Annual Return | 24 December 1990 | |
AA - Annual Accounts | 12 December 1989 | |
363 - Annual Return | 12 December 1989 | |
AA - Annual Accounts | 13 February 1989 | |
363 - Annual Return | 13 February 1989 | |
AA - Annual Accounts | 09 December 1987 | |
363 - Annual Return | 09 December 1987 | |
AA - Annual Accounts | 11 March 1987 | |
363 - Annual Return | 11 March 1987 | |
NEWINC - New incorporation documents | 23 February 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 March 2012 | Outstanding |
N/A |