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HEATH HOUSE HOLDINGS LIMITED

Company number 11023660

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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)
14 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
12 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
13 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
01 Mar 2022 AP01 Appointment of Mrs Anita Elizabeth Wright as a director on 1 March 2022
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
05 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with updates
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Feb 2020 SH08 Change of share class name or designation
24 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
14 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
16 Mar 2018 AA01 Current accounting period shortened from 31 October 2018 to 30 June 2018
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 80
29 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agreement 15/01/2018
20 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-20
  • GBP 40