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SYDNEY HEATH & SON LTD.

Company number 02696136

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
22 Feb 2024 PSC04 Change of details for Mr Jonathan David Barnes as a person with significant control on 22 February 2024
22 Feb 2024 PSC04 Change of details for Ms Gemma Olivia Seaman Barnes as a person with significant control on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from P O Box 1 Bycars Road Burslem Stoke on Trent Staffordshire ST6 4SH to Bycars Road Burslem Stoke-on-Trent Staffordshire ST6 1BY on 22 February 2024
28 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2024 SH08 Change of share class name or designation
25 Jan 2024 CH01 Director's details changed for Mrs Gemma Olivia Seaman Barnes on 10 January 2024
25 Jan 2024 CH01 Director's details changed for Mr Jonathan David Barnes on 10 January 2024
24 Jan 2024 PSC04 Change of details for Mr Jonathan David Barnes as a person with significant control on 10 January 2024
24 Jan 2024 PSC04 Change of details for Ms Gemma Olivia Seaman Barnes as a person with significant control on 10 January 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 PSC01 Notification of Gemma Olivia Seaman Barnes as a person with significant control on 31 January 2020
09 Aug 2023 PSC01 Notification of Jonathan David Barnes as a person with significant control on 30 January 2020
09 Aug 2023 PSC07 Cessation of Shs (Holdings) Limited as a person with significant control on 31 January 2020
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
04 May 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
28 Apr 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
25 Feb 2020 SH03 Purchase of own shares.