Companies House does not verify the accuracy of the information filed

Advanced company search

CARLA HEATH PROPERTY LIMITED

Company number 14298499

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2025	TM02	Termination of appointment of Getground Secretary Limited as a secretary on 27 January 2025	View PDF Termination of appointment of Getground Secretary Limited as a secretary on 27 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	CERTNM	Company name changed gg-571-818 LIMITED\certificate issued on 09/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-07	View PDF Company name changed gg-571-818 LIMITED\certificate issued on 09/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-07 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	PSC04	Change of details for Ms Carla Suzanne Heath as a person with significant control on 7 January 2025	View PDF Change of details for Ms Carla Suzanne Heath as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CH01	Director's details changed for Ms Carla Suzanne Heath on 7 January 2025	View PDF Director's details changed for Ms Carla Suzanne Heath on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to Second Floor Flat 61 Priory Road London NW6 3NH on 8 January 2025	View PDF Registered office address changed from 1 Lyric Square London W6 0NB England to Second Floor Flat 61 Priory Road London NW6 3NH on 8 January 2025 - link opens in a new window - 1 page (1 page)
22 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-16 GBP 100 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?