ARTHUR HEATH & CO.,LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-09-30

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12/05/2512 May 2025 Confirmation statement made on 2025-05-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-08 with no updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-08 with no updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/04/2120 April 2021 30/09/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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14/10/2014 October 2020 APPOINTMENT TERMINATED, SECRETARY TIMOTHY BISHOP

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02/10/202 October 2020 RETURN OF PURCHASE OF OWN SHARES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/05/201 May 2020 30/09/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 SECRETARY APPOINTED MRS SAMANTHA PENNINGTON

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB

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16/09/1916 September 2019 APPOINTMENT TERMINATED, SECRETARY JOHN WEBB

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16/09/1916 September 2019 SECRETARY APPOINTED MR TIMOTHY BISHOP

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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30/04/1930 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM HALL ROAD AYLESFORD MAIDSTONE KENT ME20 7QZ

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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19/04/1819 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/05/169 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/06/1519 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/05/1428 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/05/1324 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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11/05/1211 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/05/1117 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WEBB / 08/05/2010

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27/05/1027 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BISHOP / 08/05/2010

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15/05/0915 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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17/07/0817 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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22/05/0822 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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17/05/0717 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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02/06/062 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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06/06/056 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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11/06/0411 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 DIRECTOR'S PARTICULARS CHANGED

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05/04/045 April 2004 DIRECTOR'S PARTICULARS CHANGED

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20/11/0320 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0320 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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14/05/0314 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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28/05/0228 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/06/014 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/06/992 June 1999 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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31/05/9831 May 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/06/973 June 1997 RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/06/965 June 1996 RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/07/9513 July 1995 RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 SECRETARY'S PARTICULARS CHANGED

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 27 GREAT JAMES STREET LONDON WC1N 3ES

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21/07/9421 July 1994 RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/06/935 June 1993 RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS

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14/02/9314 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/06/922 June 1992 RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/06/9127 June 1991 RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS

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07/05/917 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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21/02/9121 February 1991 REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 51 BEDFORD ROW LONDON WC1V 6RL

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17/08/9017 August 1990 RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS

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27/07/9027 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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29/05/9029 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/04/8914 April 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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04/08/884 August 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS

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04/06/874 June 1987 RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS

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12/02/8712 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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