HEATH PROJECT RESOURCES LIMITED

Company Documents

DateDescription
02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HEATH / 02/04/2020

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA ANN HEATH / 02/04/2020

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 9 BILBERRY CLOSE, ABBEYMEAD GLOUCESTER GLOUCESTERSHIRE GL4 5UT

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02/04/202 April 2020 SECRETARY'S CHANGE OF PARTICULARS / THERESA ANN HEATH / 02/04/2020

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17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/209 March 2020 APPLICATION FOR STRIKING-OFF

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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13/11/1913 November 2019 30/06/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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29/01/1829 January 2018 31/12/17 TOTAL EXEMPTION FULL

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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

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22/03/1722 March 2017 31/12/16 TOTAL EXEMPTION FULL

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/01/1531 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/02/142 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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02/02/142 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEATH / 15/05/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/02/133 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/01/1215 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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30/12/1130 December 2011 DIRECTOR APPOINTED MRS THERESA ANN HEATH

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/02/118 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/02/107 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEATH / 10/01/2010

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/02/084 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0723 August 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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10/01/0610 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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