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HEATHS PROPERTIES HOLDINGS LTD.

Company number 03474227

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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)
17 Oct 2024 CS01 Confirmation statement made on 16 August 2024 with updates
25 Apr 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 31 December 2022
24 Aug 2022 AA Micro company accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
03 Sep 2021 SH10 Particulars of variation of rights attached to shares
02 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 426,883
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
26 Aug 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
26 Aug 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
13 Jun 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 426,882
22 Oct 2015 CH03 Secretary's details changed for Maxine Jacqueline Heath on 9 October 2015
22 Oct 2015 CH01 Director's details changed for Trevor Martin Heath on 9 October 2015