GRAHAM HEATH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from The Creamery Wrenbury Industrial Estate 2 Station Station Road Wrenbury Cheshire CW5 8EX to The Creamery Wrenbury Industrial Estate Station Road Wrenbury Cheshire CW5 8EX on 2025-05-22 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-08 with updates |
| 07/11/247 November 2024 | Director's details changed for Mr Graham James Thomas Heath on 2024-11-07 |
| 08/04/248 April 2024 | Statement of capital on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 11/05/2311 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 03/11/223 November 2022 | Appointment of Mr Paul Hanson as a director on 2022-11-03 |
| 26/09/2226 September 2022 | Statement of capital on 2022-09-15 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-08 with updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074327170005 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074327170004 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 08/08/168 August 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 2500003 |
| 09/05/169 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 01/02/161 February 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 1500003 |
| 27/01/1627 January 2016 | ADOPT ARTICLES 04/01/2016 |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 12/05/1512 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 01/05/151 May 2015 | COMPANY NAME CHANGED GRAHAM HEATH HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/05/15 |
| 11/12/1411 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074327170003 |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074327170002 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074327170001 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 15/11/1215 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM SUNNYSIDE COTTAGE HIGH STREET, HALMEREND STOKE ON TRENT STAFFORDSHIRE ST7 8AG UNITED KINGDOM |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES THOMAS HEATH / 13/04/2011 |
| 31/01/1131 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 3.00 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR GRAHAM JAMES THOMAS HEATH |
| 23/11/1023 November 2010 | CURRSHO FROM 30/11/2011 TO 31/07/2011 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/11/108 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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