H.F.HEARD LIMITED

Charlton House Charlton House, Cullompton, EX15 1AE, Devon
StatusACTIVE
Company No.00483127
CategoryPrivate Limited Company
Incorporated08 Jun 1950
Age73 years, 11 months, 20 days
JurisdictionEngland Wales

SUMMARY

H.F.HEARD LIMITED is an active private limited company with number 00483127. It was incorporated 73 years, 11 months, 20 days ago, on 08 June 1950. The company address is Charlton House Charlton House, Cullompton, EX15 1AE, Devon.



Company Fillings

Accounts with accounts type micro entity

Date: 22 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 11 Oct 2023

Action Date: 29 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-29

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Accounts with accounts type micro entity

Date: 15 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 29 Sep 2022

Action Date: 29 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-29

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Resolution

Date: 11 Mar 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 11 Mar 2022

Category: Incorporation

Type: MA

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Statement of companys objects

Date: 11 Mar 2022

Category: Change-of-constitution

Type: CC04

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Accounts with accounts type micro entity

Date: 26 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 29 Sep 2021

Action Date: 29 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-29

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Accounts with accounts type micro entity

Date: 02 Dec 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 13 Oct 2020

Action Date: 29 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-29

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Accounts with accounts type micro entity

Date: 27 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 30 Sep 2019

Action Date: 29 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-29

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Accounts with accounts type micro entity

Date: 22 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 01 Oct 2018

Action Date: 29 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-29

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Accounts with accounts type micro entity

Date: 28 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with no updates

Date: 11 Oct 2017

Action Date: 29 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-29

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Accounts with accounts type total exemption small

Date: 31 Oct 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Confirmation statement with updates

Date: 13 Oct 2016

Action Date: 29 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-29

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Accounts with accounts type total exemption small

Date: 24 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 27 Oct 2015

Action Date: 29 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-29

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Accounts with accounts type total exemption small

Date: 26 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 10 Oct 2014

Action Date: 29 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-29

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Accounts with accounts type total exemption small

Date: 22 Oct 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 03 Oct 2013

Action Date: 29 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-29

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Accounts with accounts type total exemption small

Date: 22 Oct 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 11 Oct 2012

Action Date: 29 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-29

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Accounts with accounts type total exemption small

Date: 29 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 29 Sep 2011

Action Date: 29 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-29

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Accounts with accounts type total exemption small

Date: 29 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 04 Oct 2010

Action Date: 29 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-29

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Change person director company with change date

Date: 04 Oct 2010

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew Charles Heard

Change date: 2010-09-01

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Change person secretary company with change date

Date: 04 Oct 2010

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-09-01

Officer name: Janice Elaine Heard

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Accounts with accounts type total exemption small

Date: 23 Nov 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Annual return company with made up date full list shareholders

Date: 18 Nov 2009

Action Date: 29 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-29

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Accounts with accounts type total exemption small

Date: 23 Jan 2009

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 02 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/09/08; full list of members

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Accounts with accounts type total exemption full

Date: 27 Dec 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 17 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/09/07; full list of members

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Accounts with accounts type total exemption full

Date: 02 Jan 2007

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 05 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 29/09/06; full list of members

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Accounts with accounts type total exemption full

Date: 12 Dec 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 10 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 29/09/05; full list of members

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Accounts with accounts type total exemption full

Date: 24 Nov 2004

Action Date: 28 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-28

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Legacy

Date: 09 Nov 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Oct 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 13 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/04; full list of members

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Accounts with accounts type total exemption full

Date: 30 Dec 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 18 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/03; full list of members

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Accounts with accounts type total exemption full

Date: 20 Dec 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 04 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/02; full list of members

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Legacy

Date: 08 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/01; full list of members

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Accounts with accounts type total exemption full

Date: 03 Oct 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Accounts with accounts type full

Date: 23 Nov 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 29 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/00; full list of members

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Accounts with accounts type full

Date: 29 Dec 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 05 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/99; full list of members

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Legacy

Date: 15 Apr 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 24 Nov 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

Documents

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Legacy

Date: 13 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/98; no change of members

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Accounts with accounts type full

Date: 17 Dec 1997

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

Documents

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Legacy

Date: 22 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/97; no change of members

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Accounts with accounts type full

Date: 02 Jan 1997

Action Date: 29 Feb 1996

Category: Accounts

Type: AA

Made up date: 1996-02-29

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Legacy

Date: 06 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/96; full list of members

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Accounts with accounts type full

Date: 14 Nov 1995

Action Date: 28 Feb 1995

Category: Accounts

Type: AA

Made up date: 1995-02-28

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Legacy

Date: 19 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/95; full list of members

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Accounts with accounts type full

Date: 06 Jan 1995

Action Date: 28 Feb 1994

Category: Accounts

Type: AA

Made up date: 1994-02-28

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Legacy

Date: 19 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/94; no change of members

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Accounts with accounts type full

Date: 17 Nov 1993

Action Date: 28 Feb 1993

Category: Accounts

Type: AA

Made up date: 1993-02-28

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Legacy

Date: 02 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/93; full list of members

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Accounts with accounts type full

Date: 05 Oct 1992

Action Date: 29 Feb 1992

Category: Accounts

Type: AA

Made up date: 1992-02-29

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Legacy

Date: 05 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/92; no change of members

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Accounts with accounts type full

Date: 05 Nov 1991

Action Date: 28 Feb 1991

Category: Accounts

Type: AA

Made up date: 1991-02-28

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Legacy

Date: 05 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 29/09/91; no change of members

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Accounts with accounts type full

Date: 14 Jan 1991

Action Date: 28 Feb 1990

Category: Accounts

Type: AA

Made up date: 1990-02-28

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Legacy

Date: 14 Jan 1991

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/90; full list of members

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Accounts with accounts type full

Date: 19 Feb 1990

Action Date: 28 Feb 1989

Category: Accounts

Type: AA

Made up date: 1989-02-28

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Legacy

Date: 19 Feb 1990

Category: Address

Type: 287

Description: Registered office changed on 19/02/90 from: 3 victoria terrace cullompton devon EX15 1DQ

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Legacy

Date: 19 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 29/09/89; full list of members

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Legacy

Date: 25 Sep 1989

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type full

Date: 27 Apr 1989

Action Date: 29 Feb 1988

Category: Accounts

Type: AA

Made up date: 1988-02-29

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Legacy

Date: 27 Apr 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; no change of members

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Resolution

Date: 31 Jan 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type full

Date: 11 May 1988

Action Date: 28 Feb 1987

Category: Accounts

Type: AA

Made up date: 1987-02-28

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Legacy

Date: 11 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; no change of members

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Accounts with accounts type full

Date: 03 Jun 1987

Action Date: 28 Feb 1986

Category: Accounts

Type: AA

Made up date: 1986-02-28

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Legacy

Date: 03 Jun 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with accounts type full

Date: 20 Aug 1986

Action Date: 28 Feb 1985

Category: Accounts

Type: AA

Made up date: 1985-02-28

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Legacy

Date: 20 Aug 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/12/85; full list of members

Documents

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