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KIT HEATH LIMITED

Company number 03183075

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
11 Oct 2024 MA Memorandum and Articles of Association
11 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2024 SH08 Change of share class name or designation
17 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
17 Apr 2024 CH01 Director's details changed for Mrs Katrina Angela Nickell on 17 April 2024
03 Apr 2024 PSC04 Change of details for Mr Christopher John Heath as a person with significant control on 26 May 2023
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Sep 2022 MR04 Satisfaction of charge 2 in full
13 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
16 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
13 Nov 2020 AA Unaudited abridged accounts made up to 31 January 2020
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
25 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
25 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
10 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,760,100
14 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015