ANDREW HEATH LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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03/06/253 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-15 with no updates

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-15 with no updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/03/213 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 31/12/19 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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21/05/1821 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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23/06/1723 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 DIRECTOR APPOINTED HELEN ALISON HEATH

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20/10/1620 October 2016 DIRECTOR APPOINTED MRS HELEN ALISON HEATH

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/09/1510 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/09/1412 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/09/139 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1217 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/09/1116 September 2011 15/08/11 NO CHANGES

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/09/1024 September 2010 15/08/10 NO CHANGES

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/09/093 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/072 October 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/09/0620 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 2 PARK COTTAGE, BRAMSHALL UTTOXETER STAFFS ST14 5BE

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/04/0612 April 2006 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS; AMEND

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25/08/0525 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0328 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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15/08/0315 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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