N A HEATH CONTRACTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 05/02/255 February 2025 | Notification of Heath Holdings Beverley Limited as a person with significant control on 2020-04-29 |
| 05/02/255 February 2025 | Cessation of Neil Andrew Heath as a person with significant control on 2020-04-29 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 24/01/2424 January 2024 | Director's details changed for Mr Neil Heath on 2024-01-24 |
| 13/12/2313 December 2023 | Director's details changed for Mr Louis Elliot Heath on 2023-12-13 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Satisfaction of charge 035160640009 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 035160640010 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 035160640008 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 035160640007 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 035160640004 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035160640010 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HEATH / 25/02/2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035160640009 |
| 07/11/177 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035160640003 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/09/1610 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035160640008 |
| 10/09/1610 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035160640007 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035160640006 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035160640005 |
| 08/03/168 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035160640004 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 100 |
| 15/09/1515 September 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 100 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR LOUIS ELLIOT HEATH |
| 23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM UNIT 5L BEVERLEY BUSINESS PARK OLDBECK ROAD BEVERLEY EAST YORKSHIRE HU17 0LS |
| 05/03/145 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035160640003 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 01/03/131 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR KEVIN BROWN |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HEATH / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 03/03/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 111 WOODHALL WAY BEVERLEY EAST YORKSHIRE HU17 7JR |
| 14/10/0214 October 2002 | COMPANY NAME CHANGED PAVEWAY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 14/10/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 29/01/0129 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 31/10/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 21/12/9921 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/12/99 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/988 December 1998 | COMPANY NAME CHANGED FIVESPACE LIMITED CERTIFICATE ISSUED ON 08/12/98 |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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