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THE HEATHER CLUB LIMITED

Company number 10917885

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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)
25 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2022 GBP 1,210,316	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2022 GBP 1,210,316 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2021 GBP 1,055,991	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2021 GBP 1,055,991 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 1,628,511.5	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 1,628,511.5 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	TM01	Termination of appointment of Martin James Gilbert as a director on 8 March 2024	View PDF Termination of appointment of Martin James Gilbert as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Peter Archibald Mckellar as a director on 1 December 2023	View PDF Termination of appointment of Peter Archibald Mckellar as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Aug 2023	TM01	Termination of appointment of Andre John Wierzbicki as a director on 21 August 2023	View PDF Termination of appointment of Andre John Wierzbicki as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Mr Andre John Wierzbicki as a director on 25 July 2023	View PDF Appointment of Mr Andre John Wierzbicki as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Aug 2022	TM01	Termination of appointment of Andre John Wierzbicki as a director on 22 August 2022	View PDF Termination of appointment of Andre John Wierzbicki as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 12,433.82 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2024.	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 12,433.82 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2024. - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 10,846.02 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2024.	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 10,846.02 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2024. - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	TM01	Termination of appointment of Timothy Grainger Weller as a director on 15 February 2022	View PDF Termination of appointment of Timothy Grainger Weller as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Conor Thomas Hillery as a director on 15 February 2022	View PDF Termination of appointment of Conor Thomas Hillery as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Jonathan Charles Polin as a director on 15 February 2022	View PDF Termination of appointment of Jonathan Charles Polin as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2021 GBP 9,142	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2021 GBP 9,142 - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2021 GBP 9,142.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2021 GBP 9,142.00 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AAMD	Amended total exemption full accounts made up to 31 August 2019	View PDF Amended total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2020 GBP 9,142.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2020 GBP 9,142.00 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2020 GBP 9,142.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2020 GBP 9,142.00 - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 9,142 ANNOTATION Clarification a second filing SH01 was registered on the 21.09.2021 and 19.01.2022.	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 9,142 ANNOTATION Clarification a second filing SH01 was registered on the 21.09.2021 and 19.01.2022. - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 9,142 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2021.	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 9,142 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2021. - link opens in a new window - 4 pages (4 pages)

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THE HEATHER CLUB LIMITED

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