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HEAL & SON (BRISTOL) LIMITED

Company number 04940371

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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)
05 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 March 2024
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
27 Jun 2023 PSC04 Change of details for Mr James George Joseph Heal as a person with significant control on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr James George Joseph Heal on 27 June 2023
27 Jun 2023 AD01 Registered office address changed from Stanhope House Victoria Road St Philips Bristol BS2 0UU to Stanhope House Victoria Road St. Philips Bristol BS2 0UT on 27 June 2023
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jul 2022 MR01 Registration of charge 049403710001, created on 18 July 2022
30 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
24 Jun 2021 PSC04 Change of details for Mr James George Joseph Heal as a person with significant control on 23 June 2021
24 Jun 2021 PSC07 Cessation of Harry James Heal as a person with significant control on 23 June 2021
23 Jun 2021 TM01 Termination of appointment of Harry James Heal as a director on 23 June 2021
24 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
10 Feb 2021 PSC01 Notification of Harry James Heal as a person with significant control on 11 January 2021
10 Feb 2021 PSC04 Change of details for Mr James George Joseph Heal as a person with significant control on 11 January 2021
11 Jan 2021 AP01 Appointment of Mr Harry James Heal as a director on 11 January 2021
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 100
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
10 Dec 2018 PSC04 Change of details for Mr James George Joseph Heal as a person with significant control on 7 December 2018