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HEATHERBANK SERVICES LIMITED - Heatherbank, Grange Road Cookham, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 03437041
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Heatherbank
- Grange Road Cookham
- Maidenhead
- Berkshire
- SL6 9TH Heatherbank, Grange Road Cookham, Maidenhead, Berkshire, SL6 9TH UK
Management
- Managing Directors
- PULLEN, Andrew Peirce
- PULLEN, Janet Rosemary
- Company secretaries
- PULLEN, Janet Rosemary
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-19
- Dissolved on
- 2020-09-22
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mrs Janet Rosemary Pullen
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HERNE BAY CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2020-10-03
- Last Date: 2019-09-19
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HEATHERBANK SERVICES LIMITED Company Description
- HEATHERBANK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03437041. Its current trading status is "closed". It was registered 1997-09-19. It was previously called HERNE BAY CONSULTANTS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at Heatherbank .
Get HEATHERBANK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-02-04) - GAZ1(A)
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dissolution-application-strike-off-company (2020-01-23) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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change-account-reference-date-company-previous-extended (2018-05-02) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-19) - AA
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legacy (2007-10-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-26) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-22) - AA
keyboard_arrow_right 2004
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-05) - AA
keyboard_arrow_right 2003
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legacy (2003-09-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-26) - AA
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-29) - AA
keyboard_arrow_right 2001
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legacy (2001-09-25) - 363s
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accounts-with-accounts-type-full (2001-02-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-21) - AA
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legacy (2000-09-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-09-29) - 363s
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legacy (1998-01-25) - 88(2)R
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-09) - CERTNM
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legacy (1997-10-06) - 288a
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legacy (1997-10-01) - 287
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legacy (1997-10-01) - 288a
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legacy (1997-10-01) - 288b
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incorporation-company (1997-09-19) - NEWINC