HEATHMASTER LIMITED
Company Documents
Date | Description |
---|---|
29/08/2529 August 2025 New | Micro company accounts made up to 2024-11-30 |
24/02/2524 February 2025 | Appointment of Mr Benjamin Stanfield-Davis as a director on 2024-10-22 |
24/02/2524 February 2025 | Confirmation statement made on 2025-02-12 with updates |
24/02/2524 February 2025 | Director's details changed for Kate Ann Stanley on 2025-02-23 |
29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
31/05/2431 May 2024 | Termination of appointment of Christopher James Ingram as a director on 2024-05-28 |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-12 with updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
23/02/2323 February 2023 | Confirmation statement made on 2023-02-12 with updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
07/11/217 November 2021 | Appointment of Mr Christopher James Ingram as a director on 2021-11-07 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
02/09/142 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
12/03/1412 March 2014 | 12/02/14 NO CHANGES |
30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
07/03/137 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
16/08/1216 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
08/03/128 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
06/03/126 March 2012 | DIRECTOR APPOINTED MR ASHLEY GEORGE STAFFORD |
06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HORROX |
06/03/126 March 2012 | DIRECTOR APPOINTED MRS NICOLA JANE ORSOLINI |
23/08/1123 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
09/03/119 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
25/09/1025 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
22/04/1022 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLUMRIDGE |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ERSKINE HOME MASON / 12/02/2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ANN STANLEY / 12/02/2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TRISTIAN GEORGE HORROX / 12/02/2010 |
30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
17/02/0917 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
18/01/0818 January 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
08/12/068 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
16/12/0516 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
14/12/0414 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
27/11/0327 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
19/11/0219 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
11/12/0111 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
24/11/0024 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
21/11/9921 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
15/01/9915 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/01/995 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/11/985 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
28/04/9828 April 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
06/12/966 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
17/02/9617 February 1996 | DIRECTOR RESIGNED |
17/02/9617 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
17/02/9617 February 1996 | SECRETARY RESIGNED |
17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
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 |
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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