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HEATHBRAND LTD

Company number 06478199

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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)
18 Sep 2024 AD01 Registered office address changed from 73 Francis Road Edgbaston Birmingham B16 8SP England to Unit 8 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on 18 September 2024
15 Jul 2024 AA Accounts for a dormant company made up to 28 February 2024
29 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
03 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
11 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
11 Feb 2022 CH03 Secretary's details changed for Mr Makhan Singh on 5 January 2018
11 Feb 2022 CH01 Director's details changed for Mr Makhan Singh on 5 January 2018
11 Feb 2022 PSC04 Change of details for Mr Makhan Singh as a person with significant control on 21 January 2017
11 Feb 2022 PSC01 Notification of Sapoorn Singh as a person with significant control on 6 April 2016
11 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
19 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
09 Dec 2020 AA Accounts for a dormant company made up to 28 February 2020
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
24 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
17 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
03 Nov 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 3 November 2016
05 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 20
24 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015