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ARTHUR HEATH & CO.,LIMITED

Company number 00181634

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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)
09 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
11 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
20 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
08 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 8 May 2020 with updates
14 Oct 2020 TM02 Termination of appointment of Timothy Bishop as a secretary on 14 October 2020
02 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty paid on this transaction
12 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2020 AA Total exemption full accounts made up to 30 September 2019
25 Mar 2020 AP03 Appointment of Mrs Samantha Pennington as a secretary on 20 March 2020
16 Sep 2019 AP03 Appointment of Mr Timothy Bishop as a secretary on 16 September 2019
16 Sep 2019 TM01 Termination of appointment of John Charles Webb as a director on 16 September 2019
16 Sep 2019 TM02 Termination of appointment of John Charles Webb as a secretary on 16 September 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
30 Apr 2019 MR05 All of the property or undertaking no longer forms part of charge 1
30 Oct 2018 AD01 Registered office address changed from Hall Road Aylesford Maidstone Kent ME20 7QZ to Unit 1 Civic Industrial Estate Homefield Road Haverhill CB9 8QP on 30 October 2018
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates