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SCOTT HEATH (HOLDINGS) LIMITED

Company number 08106523

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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)
19 Mar 2019 PSC07 Cessation of Scott Daniel Heath as a person with significant control on 24 January 2019
19 Mar 2019 PSC02 Notification of Sh Group Holdings Limited as a person with significant control on 24 January 2019
19 Mar 2019 PSC07 Cessation of Mandy Mitten as a person with significant control on 24 January 2019
21 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
21 Jun 2018 PSC04 Change of details for Mrs Mandy Mitten as a person with significant control on 21 June 2018
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with updates
11 Aug 2017 PSC01 Notification of Scott Daniel Heath as a person with significant control on 6 April 2016
11 Aug 2017 PSC01 Notification of Mandy Mitten as a person with significant control on 6 April 2016
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,125,001
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,125,001
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,125,001
09 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Adam Clarke on 20 June 2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 1,100,001
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 1,100,000
06 Jan 2013 AP01 Appointment of Adam Clarke as a director
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association