AUSTIN HEATH MANAGEMENT LTD

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Company Documents

DateDescription
06/05/256 May 2025 Amended accounts for a small company made up to 2024-12-31

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16/04/2516 April 2025 Accounts for a small company made up to 2024-12-31

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07/02/257 February 2025 Director's details changed for Mr Nicholas William John Edwards on 2025-02-07

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14/01/2514 January 2025 Appointment of Mr Nicholas William John Edwards as a director on 2025-01-14

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14/01/2514 January 2025 Termination of appointment of James Stuart Bunce as a director on 2025-01-13

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with updates

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24/04/2424 April 2024 Accounts for a small company made up to 2023-12-31

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06/11/236 November 2023 Satisfaction of charge 114445080001 in full

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04/07/234 July 2023 Confirmation statement made on 2023-07-02 with updates

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25/04/2325 April 2023 Accounts for a small company made up to 2022-12-31

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01/10/221 October 2022 Accounts for a small company made up to 2021-12-31

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11/01/2211 January 2022 Appointment of Mr Stephen Paul Halliwell as a director on 2022-01-01

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05/08/215 August 2021 Registration of charge 114445080001, created on 2021-08-03

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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02/07/212 July 2021 Director's details changed for Mr James Stuart Bunce on 2021-07-01

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14/07/2014 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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16/07/1916 July 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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11/07/1911 July 2019 DIRECTOR APPOINTED MR MARK EDWARD EUSTACE

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH COCKELL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART BUNCE / 12/12/2018

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06/07/186 July 2018 COMPANY NAME CHANGED AUSTIN HEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 06/07/18

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03/07/183 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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