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SAINSBURY'S HEATHER GP LIMITED

Company number SC621875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
10 Dec 2021 AA01 Current accounting period shortened from 13 March 2022 to 6 March 2022
11 Oct 2021 AA Micro company accounts made up to 6 March 2021
07 May 2021 TM02 Termination of appointment of Julia Foo as a secretary on 7 May 2021
07 May 2021 AP04 Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
22 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 7 March 2020
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
09 Jan 2020 AP01 Appointment of Natalie Shinton as a director on 6 December 2019
09 Jan 2020 TM01 Termination of appointment of Sainsburys Corporate Director Limited as a director on 3 December 2019
30 Jun 2019 AP01 Appointment of Mr Bruce Michael Richardson as a director on 14 June 2019
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019
30 Jun 2019 TM01 Termination of appointment of David Clifford Wheeler as a director on 14 June 2019
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s service address have been removed as this was invalid or ineffective.
28 Jun 2019 TM02 Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
20 Feb 2019 AA01 Current accounting period extended from 28 February 2020 to 13 March 2020
20 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted