Companies House does not verify the accuracy of the information filed

THE HEATH LIMITED

Company number 04237084

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2022	TM02	Termination of appointment of Palmer Mccarthy as a secretary on 8 March 2022	View PDF Termination of appointment of Palmer Mccarthy as a secretary on 8 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP04	Appointment of Palmer Mccarthy as a secretary on 2 February 2022	View PDF Appointment of Palmer Mccarthy as a secretary on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM02	Termination of appointment of Susan Ann Worden as a secretary on 4 February 2022	View PDF Termination of appointment of Susan Ann Worden as a secretary on 4 February 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2021	AP03	Appointment of Mrs Susan Ann Worden as a secretary on 25 June 2021	View PDF Appointment of Mrs Susan Ann Worden as a secretary on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Mr Paul Giovanni Perdone as a director on 16 June 2021	View PDF Appointment of Mr Paul Giovanni Perdone as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	AP01	Appointment of Mr James Lyles-Clarke as a director on 16 June 2021	View PDF Appointment of Mr James Lyles-Clarke as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	TM01	Termination of appointment of Philip William Rusted as a director on 16 June 2021	View PDF Termination of appointment of Philip William Rusted as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	TM01	Termination of appointment of Erica Burke as a director on 16 June 2021	View PDF Termination of appointment of Erica Burke as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	TM01	Termination of appointment of Lynda Jean Myers as a director on 16 June 2021	View PDF Termination of appointment of Lynda Jean Myers as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AP01	Appointment of Mr David Christopher Heney as a director on 16 June 2021	View PDF Appointment of Mr David Christopher Heney as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	AP01	Appointment of Mr Adam Grant Avery as a director on 16 June 2021	View PDF Appointment of Mr Adam Grant Avery as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mrs Rosalind Celia Rawling as a director on 1 June 2021	View PDF Appointment of Mrs Rosalind Celia Rawling as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from 20 the Heath Chaldon Caterham Surrey CR3 5DG England to 3 the Heath Chaldon Caterham CR3 5DJ on 14 June 2021	View PDF Registered office address changed from 20 the Heath Chaldon Caterham Surrey CR3 5DG England to 3 the Heath Chaldon Caterham CR3 5DJ on 14 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr Philip William Rusted as a director on 27 February 2020	View PDF Appointment of Mr Philip William Rusted as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL

Cookies on Companies House services

THE HEATH LIMITED

Filter by category