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HEATH MARKETING LIMITED

Company number 06753889

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2024 CH01 Director's details changed for Mrs Carmen Elizabeth Gray on 9 June 2017
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
17 Oct 2022 CH03 Secretary's details changed for Mr Theodore Clement Gray on 9 June 2017
17 Oct 2022 PSC04 Change of details for Mrs Carmen Elizabeth Gray as a person with significant control on 9 June 2017
13 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 AD01 Registered office address changed from 15 Vanguard Way Cardiff CF24 5PJ Wales to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 1 May 2019
30 Apr 2019 AD01 Registered office address changed from Jr Quarter Jr Quarter Moy Road Taff's Well Cardiff CF15 7QR Wales to 15 Vanguard Way Cardiff CF24 5PJ on 30 April 2019
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 AD01 Registered office address changed from Jr House Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR to Jr Quarter Jr Quarter Moy Road Taff's Well Cardiff CF15 7QR on 25 September 2017
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1