Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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05 Feb 2024 |
AA |
Full accounts made up to 31 October 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of John Mark Page as a director on 31 December 2023
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11 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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08 Aug 2022 |
MR01 |
Registration of charge 004146680007, created on 1 August 2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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24 Feb 2022 |
AA |
Full accounts made up to 31 October 2021
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01 Nov 2021 |
CERTNM |
Company name changed james H.heal and company LIMITED\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-22
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10 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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25 Jan 2021 |
AA |
Full accounts made up to 31 October 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Andrew Hemingway as a director on 5 January 2021
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23 Jun 2020 |
AP01 |
Appointment of John Mark Page as a director on 22 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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24 Apr 2020 |
AP01 |
Appointment of Thomas Henry Reslewic as a director on 24 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Donald Edward Templeman as a director on 13 January 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Amanda Louise Mclaren as a director on 31 March 2020
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02 Apr 2020 |
AA |
Full accounts made up to 31 October 2019
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02 Jan 2020 |
PSC05 |
Change of details for Physical Properties Testing Ltd. as a person with significant control on 2 January 2020
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Donald Edward Templeman on 1 October 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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28 Jan 2019 |
AA |
Full accounts made up to 31 October 2018
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18 Sep 2018 |
MR01 |
Registration of charge 004146680006, created on 4 September 2018
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