Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
MR01 |
Registration of charge 113313120001, created on 6 August 2024
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15 Aug 2024 |
MR01 |
Registration of charge 113313120002, created on 6 August 2024
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15 Aug 2024 |
MR01 |
Registration of charge 113313120003, created on 6 August 2024
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15 Aug 2024 |
MR01 |
Registration of charge 113313120004, created on 6 August 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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07 Mar 2024 |
PSC01 |
Notification of Lee Nathan Heath as a person with significant control on 1 March 2024
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07 Mar 2024 |
PSC05 |
Change of details for Scott Heath (Holdings) Limited as a person with significant control on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Lee Nathan Heath as a director on 1 March 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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30 Jul 2023 |
TM01 |
Termination of appointment of Nigel Charles Dickin as a director on 21 July 2023
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22 Jul 2023 |
AD01 |
Registered office address changed from C/O Plant & Co Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom to Dunwood House Dunnocksfold Road Alsager Stoke-on-Trent ST7 2TW on 22 July 2023
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22 Jul 2023 |
TM01 |
Termination of appointment of James Rounding as a director on 21 July 2023
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22 Jul 2023 |
TM01 |
Termination of appointment of Richard Lindon Peake as a director on 21 July 2023
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22 Jul 2023 |
AP01 |
Appointment of Mr Scott Daniel Heath as a director on 21 July 2023
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22 Jul 2023 |
TM01 |
Termination of appointment of Ian Robert Cheetham as a director on 21 July 2023
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22 Jul 2023 |
PSC07 |
Cessation of Richard Lindon Peake as a person with significant control on 21 July 2023
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22 Jul 2023 |
PSC02 |
Notification of Scott Heath (Holdings) Limited as a person with significant control on 21 July 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to C/O Plant & Co Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA on 28 April 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr James Rounding on 29 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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