STARHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-20 with updates |
| 31/05/2431 May 2024 | Change of details for Mr Nicholas Vaus as a person with significant control on 2024-05-16 |
| 31/05/2431 May 2024 | Director's details changed for Mr Nicholas Vaus on 2024-05-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 03/11/233 November 2023 | Cessation of Daniel Netzer as a person with significant control on 2022-10-21 |
| 03/11/233 November 2023 | Notification of Nicholas Vaus as a person with significant control on 2021-12-24 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Current accounting period shortened from 2022-03-30 to 2022-03-29 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 24/12/2124 December 2021 | Termination of appointment of Daniel Netzer as a director on 2021-12-24 |
| 24/12/2124 December 2021 | Appointment of Mr Nicholas Vaus as a director on 2021-12-24 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/11/2011 November 2020 | CESSATION OF SUSAN GAGER AS A PSC |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 12/06/1912 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078180720001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CURREXT FROM 28/10/2018 TO 31/03/2019 |
| 26/10/1826 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 26/07/1826 July 2018 | PREVSHO FROM 29/10/2017 TO 28/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NETZER |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NETZER / 08/05/2017 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH ENGLAND |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 05/01/165 January 2016 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | CURRSHO FROM 30/10/2014 TO 29/10/2014 |
| 30/07/1530 July 2015 | PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 07/01/157 January 2015 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBRAH KOHN |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR DANIEL NETZER |
| 06/12/126 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM MELINIK FINE LLP FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF ENGLAND |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW ENGLAND |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR DEBRAH KOHN |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBRAH KOHN / 02/12/2011 |
| 20/10/1120 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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