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THELHEATH LIMITED

Company number 01186235

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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)
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 13 October 2017 with updates
24 Aug 2017 CH01 Director's details changed for Mr John Edmonds on 24 August 2017
14 Aug 2017 AP01 Appointment of Mr John Edmonds as a director on 5 August 2017
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 TM01 Termination of appointment of Raymond Frederick Bliss as a director on 30 January 2017
11 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
09 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15
27 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 15
21 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 15
16 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
30 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Barry Hadfield as a director
01 Feb 2012 AD01 Registered office address changed from 40 Gore Court Canterbury Road Ashford Kent TN24 8QG on 1 February 2012
01 Feb 2012 TM01 Termination of appointment of Gwen Uden as a director
01 Feb 2012 TM02 Termination of appointment of Jean Edmonds as a secretary
29 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders