HEATHMASTER LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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24/02/2524 February 2025 Appointment of Mr Benjamin Stanfield-Davis as a director on 2024-10-22

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24/02/2524 February 2025 Confirmation statement made on 2025-02-12 with updates

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24/02/2524 February 2025 Director's details changed for Kate Ann Stanley on 2025-02-23

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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31/05/2431 May 2024 Termination of appointment of Christopher James Ingram as a director on 2024-05-28

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21/02/2421 February 2024 Confirmation statement made on 2024-02-12 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-12 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/11/217 November 2021 Appointment of Mr Christopher James Ingram as a director on 2021-11-07

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/142 September 2014 30/11/13 TOTAL EXEMPTION FULL

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12/03/1412 March 2014 12/02/14 NO CHANGES

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/03/137 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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16/08/1216 August 2012 30/11/11 TOTAL EXEMPTION FULL

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08/03/128 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR APPOINTED MR ASHLEY GEORGE STAFFORD

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HORROX

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06/03/126 March 2012 DIRECTOR APPOINTED MRS NICOLA JANE ORSOLINI

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23/08/1123 August 2011 30/11/10 TOTAL EXEMPTION FULL

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09/03/119 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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25/09/1025 September 2010 30/11/09 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLUMRIDGE

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ERSKINE HOME MASON / 12/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE ANN STANLEY / 12/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TRISTIAN GEORGE HORROX / 12/02/2010

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30/09/0930 September 2009 30/11/08 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/11/07 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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16/12/0516 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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14/12/0414 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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27/11/0327 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/11/0219 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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11/12/0111 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 DIRECTOR RESIGNED

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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24/11/0024 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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21/11/9921 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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12/02/9912 February 1999 NEW SECRETARY APPOINTED

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15/01/9915 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/995 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/11/985 November 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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28/04/9828 April 1998 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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06/12/966 December 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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17/02/9617 February 1996 DIRECTOR RESIGNED

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17/02/9617 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/9617 February 1996 NEW DIRECTOR APPOINTED

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17/02/9617 February 1996 SECRETARY RESIGNED

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17/02/9617 February 1996 NEW DIRECTOR APPOINTED

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17/02/9617 February 1996 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 REGISTERED OFFICE CHANGED ON 28/11/95 FROM: G OFFICE CHANGED 28/11/95 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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14/11/9514 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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