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HEATH WALLACE LIMITED

Company number 04343367

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Company Results (links open in a new window)
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)
27 Jul 2018	TM01	Termination of appointment of Matthew James Webb as a director on 5 July 2018	View PDF Termination of appointment of Matthew James Webb as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	TM01	Termination of appointment of Simon Andrew Webb as a director on 5 July 2018	View PDF Termination of appointment of Simon Andrew Webb as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	TM01	Termination of appointment of Matthew James Webb as a director on 5 July 2018	View PDF Termination of appointment of Matthew James Webb as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	TM01	Termination of appointment of William Hunter as a director on 5 July 2018	View PDF Termination of appointment of William Hunter as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
17 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
01 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders	View PDF Annual return made up to 19 December 2015 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Jan 2016	SH02	Sub-division of shares on 5 January 2016	View PDF Sub-division of shares on 5 January 2016 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/01/2016	View PDF Resolutions RES13 ‐ Sub div 05/01/2016 - link opens in a new window - 8 pages (8 pages)
09 Nov 2015	TM01	Termination of appointment of Thomas Robert Vick as a director on 5 November 2015	View PDF Termination of appointment of Thomas Robert Vick as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
23 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 157.03	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 157.03 - link opens in a new window - 11 pages (11 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
10 Apr 2014	TM01	Termination of appointment of Terence Adams as a director	View PDF Termination of appointment of Terence Adams as a director - link opens in a new window - 1 page (1 page)
10 Feb 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 157.03	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 157.03 - link opens in a new window - 12 pages (12 pages)
10 Feb 2014	CH01	Director's details changed for Simon Andrew Webb on 19 December 2013	View PDF Director's details changed for Simon Andrew Webb on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for William Hunter on 19 December 2013	View PDF Director's details changed for William Hunter on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for Toby Hoare on 19 December 2013	View PDF Director's details changed for Toby Hoare on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for Matthew James Webb on 19 December 2013	View PDF Director's details changed for Matthew James Webb on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 19 December 2013	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 19 December 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
04 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

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