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HEISTH LTD

Company number 12517329

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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)
12 Jul 2024	AD01	Registered office address changed from Larch Suite Westgate House, Westgate Avenue Bolton BL1 4RF United Kingdom to Office 6, Banbury House Lower Priest Lane Pershore WR10 1BJ on 12 July 2024	View PDF Registered office address changed from Larch Suite Westgate House, Westgate Avenue Bolton BL1 4RF United Kingdom to Office 6, Banbury House Lower Priest Lane Pershore WR10 1BJ on 12 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2023	AD01	Registered office address changed from 9 Cheveley Court Belmont Durham DH1 2DR United Kingdom to Larch Suite Westgate House, Westgate Avenue Bolton BL1 4RF on 13 April 2023	View PDF Registered office address changed from 9 Cheveley Court Belmont Durham DH1 2DR United Kingdom to Larch Suite Westgate House, Westgate Avenue Bolton BL1 4RF on 13 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2022	AD01	Registered office address changed from 23 Railway Close Sherburn Village Durham DH6 1RN United Kingdom to 9 Cheveley Court Belmont Durham DH1 2DR on 5 May 2022	View PDF Registered office address changed from 23 Railway Close Sherburn Village Durham DH6 1RN United Kingdom to 9 Cheveley Court Belmont Durham DH1 2DR on 5 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	PSC07	Cessation of Christopher David Gallimore as a person with significant control on 27 July 2020	View PDF Cessation of Christopher David Gallimore as a person with significant control on 27 July 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2020	AA01	Current accounting period extended from 31 March 2021 to 5 April 2021	View PDF Current accounting period extended from 31 March 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC01	Notification of Thomas Kevin Rey Adrada as a person with significant control on 16 June 2020	View PDF Notification of Thomas Kevin Rey Adrada as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AP01	Appointment of Mr Thomas Kevin Rey Adrada as a director on 16 June 2020	View PDF Appointment of Mr Thomas Kevin Rey Adrada as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	TM01	Termination of appointment of Christopher David Gallimore as a director on 16 June 2020	View PDF Termination of appointment of Christopher David Gallimore as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AD01	Registered office address changed from 69 Grosvenor Road Hyde SK14 5AH United Kingdom to 23 Railway Close Sherburn Village Durham DH6 1RN on 1 July 2020	View PDF Registered office address changed from 69 Grosvenor Road Hyde SK14 5AH United Kingdom to 23 Railway Close Sherburn Village Durham DH6 1RN on 1 July 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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