SCOTT HEATH (HOLDINGS) LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-05 with no updates

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08/01/258 January 2025 Secretary's details changed for Mr Ryan Cordon on 2025-01-08

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Termination of appointment of Andrea Heath as a secretary on 2024-11-22

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02/12/242 December 2024 Appointment of Mrs Andrea Heath as a director on 2024-11-22

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22/11/2422 November 2024 Appointment of Mr Ryan Cordon as a secretary on 2024-11-22

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10/05/2410 May 2024 Confirmation statement made on 2024-05-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Change of details for The Great Things Together Group Limited as a person with significant control on 2022-11-03

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Satisfaction of charge 081065230003 in full

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03/02/233 February 2023 Registered office address changed from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ to Dunwood House Dunnocksfold Road Alsager Stoke on Trent Staffordshire ST7 2TW on 2023-02-03

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Termination of appointment of Scott Daniel Heath as a secretary on 2022-11-15

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25/11/2225 November 2022 Appointment of Mrs Andrea Heath as a secretary on 2022-11-15

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03/11/223 November 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/07/1919 July 2019 31/12/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR MANDY MITTEN

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19/03/1919 March 2019 CESSATION OF SCOTT DANIEL HEATH AS A PSC

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SH GROUP HOLDINGS LIMITED

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19/03/1919 March 2019 CESSATION OF MANDY MITTEN AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / MRS MANDY MITTEN / 21/06/2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY MITTEN

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT DANIEL HEATH

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05/06/175 June 2017 31/12/16 TOTAL EXEMPTION FULL

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

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 Annual return made up to 14 June 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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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 Annual return made up to 14 June 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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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/12/139 December 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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03/12/133 December 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CLARKE / 20/06/2013

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20/06/1320 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 20/02/13 STATEMENT OF CAPITAL GBP 1100001

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08/03/138 March 2013 19/02/13 STATEMENT OF CAPITAL GBP 1100000

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06/01/136 January 2013 DIRECTOR APPOINTED ADAM CLARKE

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19/12/1219 December 2012 ADOPT ARTICLES 10/12/2012

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19/12/1219 December 2012 STATEMENT OF COMPANY'S OBJECTS

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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