P S HEATH LTD

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Company Documents

DateDescription
13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER HEATH / 11/02/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHENS HEATH / 11/02/2019

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP STEPHENS HEATH / 11/02/2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHENS HEATH / 27/10/2014

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27/10/1427 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER HEATH / 27/10/2014

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28/04/1428 April 2014 Annual return made up to 11 February 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O DUNCAN & TOPLIS 3 CASTLEGATE GRANTHAM NG31 6SF

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23/02/0923 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 SECRETARY'S CHANGE OF PARTICULARS / HEATHER ROSS / 24/02/2007

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 SECRETARY'S PARTICULARS CHANGED

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21/03/0721 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED

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17/02/0617 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/05/045 May 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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20/03/0320 March 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 NEW SECRETARY APPOINTED

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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