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HEATH CAPITAL MARKETS LIMITED

Company number 09000246

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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)
09 May 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
30 Apr 2023 AA Micro company accounts made up to 30 April 2022
25 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
26 Apr 2022 AA Micro company accounts made up to 30 April 2021
21 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
16 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015 CH01 Director's details changed for Mr Barry Richard Heath on 20 June 2015
30 Jun 2015 AD01 Registered office address changed from C/O C/O Valbury Capital Ltd 85 Gresham Street 5th Floor London EC2V 7NQ England to 164 Severn Drive Upminster Essex RM14 1PW on 30 June 2015
06 Feb 2015 AD01 Registered office address changed from 30 Froden Brook Billericay Essex CM11 2TW England to C/O C/O Valbury Capital Ltd 85 Gresham Street 5Th Floor London EC2V 7NQ on 6 February 2015
06 Jan 2015 AD01 Registered office address changed from C/O C/O Xconnect Trading Ltd 8-10 Old Jewry 1St Floor London EC2R 8DN England to 30 Froden Brook Billericay Essex CM11 2TW on 6 January 2015
01 Oct 2014 AP01 Appointment of Mr Barry Richard Heath as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Keri Louise Heath-Hamilton as a director on 1 October 2014