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HEATH SPRINGS AND COMPONENTS LIMITED

Company number 01363153

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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)
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
05 Jun 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
28 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
06 Oct 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4,022,250
12 Oct 2015 AAMD Amended full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4,022,250
21 May 2015 AA Full accounts made up to 31 December 2014
28 Mar 2015 MR01 Registration of charge 013631530012, created on 27 March 2015
21 May 2014 AR01 Annual return made up to 4 May 2014
Statement of capital on 2014-05-21
  • GBP 4,022,250
27 Mar 2014 AA Full accounts made up to 31 December 2013
14 Jun 2013 AR01 Annual return made up to 4 May 2013
09 May 2013 TM01 Termination of appointment of Michael Kohout as a director
09 May 2013 AP01 Appointment of Daniel Edward Sceli as a director
09 May 2013 AP01 Appointment of Eric Christian Peterson as a director
02 Apr 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders