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ROBERT HEATH GROUP LIMITED

Company number 06713680

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	PSC07	Cessation of Robert Bernard Heath as a person with significant control on 30 January 2024	View PDF Cessation of Robert Bernard Heath as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC02	Notification of Daikin Airconditioning Uk Limited as a person with significant control on 30 January 2024	View PDF Notification of Daikin Airconditioning Uk Limited as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Robert Bernard Heath as a director on 30 January 2024	View PDF Termination of appointment of Robert Bernard Heath as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP03	Appointment of Mr Pol Llorach Garcia as a secretary on 30 January 2024	View PDF Appointment of Mr Pol Llorach Garcia as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Bart Kamiel Van Hauwermeiren as a director on 30 January 2024	View PDF Appointment of Mr Bart Kamiel Van Hauwermeiren as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Kristian Lee Ellmore as a director on 30 January 2024	View PDF Appointment of Mr Kristian Lee Ellmore as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Hendrik Jan Van Den Berg as a director on 30 January 2024	View PDF Appointment of Mr Hendrik Jan Van Den Berg as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Mark Dyer as a director on 30 January 2024	View PDF Appointment of Mr Mark Dyer as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Hiroyasu Ishikawa as a director on 30 January 2024	View PDF Appointment of Mr Hiroyasu Ishikawa as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MR04	Satisfaction of charge 067136800003 in full	View PDF Satisfaction of charge 067136800003 in full - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CH01	Director's details changed for Mr Robert Bernard Heath on 9 October 2020	View PDF Director's details changed for Mr Robert Bernard Heath on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Michael Lloyd Heath on 10 January 2020	View PDF Director's details changed for Mr Michael Lloyd Heath on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC04	Change of details for Mr Robert Bernard Heath as a person with significant control on 9 October 2020	View PDF Change of details for Mr Robert Bernard Heath as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL

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ROBERT HEATH GROUP LIMITED

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