- Company Overview for HEATH INVESTMENTS LIMITED (03188693)
- Filing history for HEATH INVESTMENTS LIMITED (03188693)
- People for HEATH INVESTMENTS LIMITED (03188693)
- Charges for HEATH INVESTMENTS LIMITED (03188693)
- More for HEATH INVESTMENTS LIMITED (03188693)
| 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 Jun 2015 | MR04 | Satisfaction of charge 5 in full | |
| 29 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
| 29 Jun 2015 | MR04 | Satisfaction of charge 4 in full | |
| 18 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 15 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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| 06 Mar 2014 | AP03 | Appointment of Mrs Clare Bratt as a secretary | |
| 06 Mar 2014 | TM02 | Termination of appointment of Matthew Cook as a secretary | |
| 02 Sep 2013 | CERTNM |
Company name changed seddon heath properties LIMITED\certificate issued on 02/09/13
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| 02 Sep 2013 | CONNOT | Change of name notice | |
| 29 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 14 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 01 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 16 Apr 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 11 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 13 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 22 Apr 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
| 04 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 09 Jan 2010 | CH01 | Director's details changed for John Seddon on 5 January 2010 | |
| 09 Jan 2010 | CH01 | Director's details changed for Rex Frederick Oakey on 5 January 2010 | |
| 09 Jan 2010 | CH03 | Secretary's details changed for Matthew Alexander Cook on 5 January 2010 | |
| 07 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Apr 2009 | 363a | Return made up to 12/03/09; full list of members |