Companies House does not verify the accuracy of the information filed

Advanced company search

HEATH MILL HOLDINGS LTD

Company number 08787049

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 2017	PSC04	Change of details for Mr Ciaran Healy as a person with significant control on 8 November 2017	View PDF Change of details for Mr Ciaran Healy as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CH01	Director's details changed for Mr Ciaran Healy on 8 November 2017	View PDF Director's details changed for Mr Ciaran Healy on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AD01	Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 8 November 2017	View PDF Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 8 November 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	CH01	Director's details changed for Kiearan Patrick Mcinerney on 22 November 2014	View PDF Director's details changed for Kiearan Patrick Mcinerney on 22 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AA01	Current accounting period extended from 30 November 2014 to 31 January 2015	View PDF Current accounting period extended from 30 November 2014 to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 22 November 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AP01	Appointment of Ciaron Healy as a director	View PDF Appointment of Ciaron Healy as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AP01	Appointment of Kieran Patrick Mcinerney as a director	View PDF Appointment of Kieran Patrick Mcinerney as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	TM01	Termination of appointment of Osker Heiman as a director	View PDF Termination of appointment of Osker Heiman as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?