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A.F.HEATH & CO.(BUILDERS)LIMITED

Company number 00393539

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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)
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 500
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 500
14 Oct 2014 CH01 Director's details changed for Peter Anthony Myles Phillips on 1 September 2013
14 Oct 2014 CH01 Director's details changed for Ms Stacey Andrea Mia Phillips on 1 September 2013
14 Oct 2014 AD01 Registered office address changed from 1 Brampton Lane London NW4 4AB England to 1 Brampton Lane London NW4 4AB on 14 October 2014
14 Oct 2014 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London. N20 0LH to 1 Brampton Lane London NW4 4AB on 14 October 2014
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 500
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Janice Marilyn Phillips on 30 July 2011
27 Oct 2011 CH03 Secretary's details changed for Peter Anthony Myles Phillips on 30 July 2011
27 Oct 2011 CH01 Director's details changed for Ms Stacey Andrea Mia Phillips on 30 July 2011
27 Oct 2011 CH01 Director's details changed for Peter Anthony Myles Phillips on 30 July 2011
06 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
20 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
26 Aug 2008 363a Return made up to 31/07/08; full list of members
21 Jul 2008 288c Director and secretary's change of particulars / peter phillips / 25/06/2008
29 Apr 2008 AA Total exemption full accounts made up to 30 June 2007