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RICHARD HEATH INVESTMENTS LIMITED

Company number 06637311

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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)
29 Oct 2024 AD01 Registered office address changed from 127 Hansford Square Bath Somerset BA2 5LL England to Morning Mist Horsecombe Vale Bath BA2 5QR on 29 October 2024
10 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
16 Apr 2024 PSC04 Change of details for Mr Richard John Heath as a person with significant control on 16 April 2024
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 SH08 Change of share class name or designation
04 Aug 2021 CH01 Director's details changed for Mr Richard John Heath on 2 August 2021
02 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
02 Aug 2021 PSC04 Change of details for Mr Richard John Heath as a person with significant control on 2 August 2021
02 Aug 2021 AD01 Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA to 127 Hansford Square Bath Somerset BA2 5LL on 2 August 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Nov 2020 AAMD Amended total exemption full accounts made up to 30 September 2019
11 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Jun 2019 PSC04 Change of details for Mr Richard John Heath as a person with significant control on 26 June 2019
17 May 2019 CH01 Director's details changed for Mr Richard John Heath on 1 May 2019
17 May 2019 TM01 Termination of appointment of Margaret Elizabeth Cooke as a director on 16 May 2019
10 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates