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HEATH & MERE LTD

Company number 10884637

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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)
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
05 Feb 2020 AD01 Registered office address changed from Building 1 Olympic Way Birchwood Warrington WA2 0YL United Kingdom to CW97DA 98 Middlewich Road -Buxton Accounting Llp 98 Middlewich Road -Buxton Accounting Llp Northwich CW9 7DA on 5 February 2020
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-21
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
17 Apr 2019 AA Micro company accounts made up to 31 July 2018
06 Feb 2019 PSC07 Cessation of Carl Oates as a person with significant control on 23 January 2018
06 Feb 2019 PSC07 Cessation of Rob Marek Jones as a person with significant control on 23 January 2018
01 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
23 Jan 2018 TM01 Termination of appointment of Rob Marek Jones as a director on 23 January 2018
26 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-26
  • GBP 99