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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)
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 250.0
18 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2020 TM01 Termination of appointment of Heather Christine Heath as a director on 3 February 2020
04 Feb 2020 TM01 Termination of appointment of Godfry Seaman Heath as a director on 3 February 2020
23 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
25 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
28 Apr 2016 SH10 Particulars of variation of rights attached to shares
28 Apr 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
10 Jun 2015 SH02 Sub-division of shares on 11 May 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide and company business 11/05/2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 945.3
20 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 1,000
20 May 2015 AP01 Appointment of Mr Jonathan David Barnes as a director on 11 May 2015
20 May 2015 AP01 Appointment of Mrs Gemma Olivia Seaman Barnes as a director on 11 May 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 890.6
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 52
14 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 52