GRAHAM HEATH CONSTRUCTION LIMITED
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| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from The Creamery Wrenbury Industrial Estate 2 Station Road Wrenbury Cheshire CW5 8EX to The Creamery Wrenbury Industrial Estate Station Road Wrenbury Cheshire CW5 8EX on 2025-05-22 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 07/11/247 November 2024 | Director's details changed for Mr Graham James Thomas Heath on 2024-11-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Director's details changed for Mr Paul Hanson on 2023-12-11 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 08/12/238 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/05/2311 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 03/11/223 November 2022 | Appointment of Mr Paul Hanson as a director on 2022-11-03 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 19/09/1719 September 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 28/06/1728 June 2017 | AUDITOR'S RESIGNATION |
| 08/05/178 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049879590006 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049879590005 |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 18/12/1418 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049879590004 |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 19/12/1219 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 05/04/125 April 2012 | SECRETARY APPOINTED LYNDA SUSAN BREEZE |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BLASE |
| 08/12/118 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES THOMAS HEATH / 13/04/2011 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM SUNNYSIDE COTTAGE, HIGH STREET HALMEREND STOKE ON TRENT STAFFS ST7 8AG |
| 03/02/113 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 12/01/1112 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | CURREXT FROM 31/05/2011 TO 31/07/2011 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES THOMAS HEATH / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/05/0527 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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