- Company Overview for THE HEATH LIMITED (04237084)
- Filing history for THE HEATH LIMITED (04237084)
- People for THE HEATH LIMITED (04237084)
- More for THE HEATH LIMITED (04237084)
| 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) |
|---|---|---|---|
| 28 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
| 30 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
| 16 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 04 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with no updates | |
| 11 May 2017 | CH01 | Director's details changed for Mrs Lynda Jean Parkes on 1 May 2017 | |
| 12 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 11 Jul 2016 | AR01 | Annual return made up to 19 June 2016 no member list | |
| 25 Apr 2016 | AP01 | Appointment of Mrs Lynda Parkes as a director on 9 July 2015 | |
| 24 Apr 2016 | AD01 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to 20 the Heath Chaldon Caterham Surrey CR3 5DG on 24 April 2016 | |
| 24 Apr 2016 | TM01 | Termination of appointment of Philip William Rusted as a director on 9 July 2015 | |
| 24 Apr 2016 | TM01 | Termination of appointment of Robert John Bisset as a director on 9 July 2015 | |
| 24 Apr 2016 | TM02 | Termination of appointment of Philip William Rusted as a secretary on 9 July 2015 | |
| 24 Apr 2016 | AP01 | Appointment of Mrs Erica Burke as a director on 9 July 2015 | |
| 04 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 19 Jun 2015 | AR01 | Annual return made up to 19 June 2015 no member list | |
| 10 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 19 Jun 2014 | AR01 | Annual return made up to 19 June 2014 no member list | |
| 14 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 19 June 2013 no member list | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 19 June 2012 no member list | |
| 28 Jun 2011 | AR01 | Annual return made up to 19 June 2011 no member list | |
| 28 Jun 2011 | CH01 | Director's details changed for Robert John Bisset on 1 June 2011 |