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SATINHEATH LIMITED

Company number 02870910

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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)
27 Nov 2015 TM01 Termination of appointment of Andrew Walton Brooks as a director on 27 November 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
03 Nov 2014 TM01 Termination of appointment of a director
03 Nov 2014 TM01 Termination of appointment of a director
02 Nov 2014 TM01 Termination of appointment of Alan Walton Brooks as a director on 16 January 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
19 Nov 2011 CH01 Director's details changed for Susan Conrad-Smith on 1 October 2011
19 Nov 2011 CH01 Director's details changed for Edna Brooks on 9 November 2011
19 Nov 2011 CH01 Director's details changed for Andrew Walton Brooks on 9 November 2011
19 Nov 2011 CH01 Director's details changed for Alan Walton Brooks on 9 November 2011
30 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
05 Oct 2010 AP01 Appointment of Susan Conrad-Smith as a director
27 Sep 2010 TM01 Termination of appointment of Stuart Conrad-Smith as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Nov 2009 AR01 Annual return made up to 30 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Apr 2009 363a Return made up to 30/10/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008