HEALEY AUTOMOBILE CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 14/05/2414 May 2024 | Change of details for Daniel Schlatter as a person with significant control on 2016-04-06 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Director's details changed for Mr William Patrick Cardiff on 2023-08-23 |
| 23/08/2323 August 2023 | Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/04/217 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 65-66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCHLATTER / 23/12/2016 |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/07/165 July 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/06/1326 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/06/1117 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FENNA |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARDIFF |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR WILLIAM PATRICK CARDIFF |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR WILLIAM PATRICK CARDIFF |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEIR BARRIE |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY KEIR BARRIE |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR KEIR MCFARLANE BARRIE |
| 28/09/1028 September 2010 | SECRETARY APPOINTED MR KEIR BARRIE |
| 29/07/1029 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCHLATTER / 01/10/2009 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 29 GAY STREET BATH AVON BA1 2NT |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 11/06/0811 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/12/873 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/12/873 December 1987 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: 31 CLARENDON ROAD LEEDS LS2 9PE |
| 15/06/8715 June 1987 | AUDITOR'S RESIGNATION |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/10/863 October 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 24/05/8424 May 1984 | ANNUAL RETURN MADE UP TO 05/12/83 |
| 22/05/8422 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 03/11/823 November 1982 | ANNUAL RETURN MADE UP TO 20/09/82 |
| 02/11/822 November 1982 | ANNUAL RETURN MADE UP TO 20/09/82 |
| 06/07/826 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 30/03/5530 March 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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