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ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD

Company number 08934241

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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)
03 Apr 2020	AP01	Appointment of Michael Baber as a director on 31 March 2020	View PDF Appointment of Michael Baber as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Denis Thomas Mchugh as a director on 31 March 2020	View PDF Appointment of Mr Denis Thomas Mchugh as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2016	AD01	Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016	View PDF Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AD01	Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 1 April 2015	View PDF Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	CH02	Director's details changed for Hpa Sas Director Limited on 1 July 2014	View PDF Director's details changed for Hpa Sas Director Limited on 1 July 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2015	CH04	Secretary's details changed for Hpa Sas Secretary Limited on 1 July 2014	View PDF Secretary's details changed for Hpa Sas Secretary Limited on 1 July 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AD01	Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wilts SN6 8TY United Kingdom on 20 June 2014	View PDF Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wilts SN6 8TY United Kingdom on 20 June 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 1	View PDF Incorporation Statement of capital on 2014-03-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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