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NEW HEATH PORTFOLIO LIMITED

Company number 03732111

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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)
26 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
20 Nov 2013 AAMD Amended accounts made up to 31 March 2012
10 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Sep 2013 MR04 Satisfaction of charge 2 in full
21 Sep 2013 MR04 Satisfaction of charge 1 in full
21 Sep 2013 MR04 Satisfaction of charge 4 in full
21 Sep 2013 MR04 Satisfaction of charge 3 in full
02 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
27 Feb 2013 LQ02 Notice of ceasing to act as receiver or manager
16 Jan 2013 AAMD Amended accounts made up to 31 March 2012
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
09 Jul 2012 LQ01 Notice of appointment of receiver or manager
03 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a small company made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Sanjay Ashok Sharma on 1 October 2009
12 Apr 2010 CH03 Secretary's details changed for Vishal Sharma on 1 October 2009
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
02 Feb 2010 AD01 Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 2 February 2010
27 Oct 2009 AA Accounts for a small company made up to 31 March 2008
28 Apr 2009 363a Return made up to 12/03/09; full list of members