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HOLDEN HEAL HOLDINGS LIMITED

Company number 04877094

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 37 Upper Bloomfield Road Bath BA2 2RY United Kingdom on 13 December 2010
16 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
23 Jul 2009 287 Registered office changed on 23/07/2009 from 12 market place frome somerset BA11 1AB
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2009 288b Appointment terminated director nicholas heal
28 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2009 363a Return made up to 26/08/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
12 Nov 2007 363s Return made up to 26/08/07; change of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: 54C high street midsomer norton bath somerset BA3 2DQ
25 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
21 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
12 Dec 2005 CERTNM Company name changed westlea (2002) holdings LIMITED\certificate issued on 12/12/05
27 Oct 2005 363s Return made up to 26/08/05; full list of members
10 Dec 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
01 Dec 2004 363s Return made up to 26/08/04; full list of members
01 Dec 2004 287 Registered office changed on 01/12/04 from: 17 saint peters terrace lower bristol road bath somerset BA2 3BT
17 Jan 2004 395 Particulars of mortgage/charge