C G & D HEAL LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-21 with no updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-09-30

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

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22/05/2422 May 2024 Confirmation statement made on 2024-05-21 with no updates

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20/03/2420 March 2024 Current accounting period shortened from 2024-11-30 to 2024-09-30

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-21 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/05/2128 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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23/03/2023 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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19/03/1919 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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23/05/1823 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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04/06/174 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/06/161 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/07/153 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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25/06/1425 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/06/134 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/05/1228 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/05/1131 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 ADOPT ARTICLES 07/12/2010

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16/12/1016 December 2010 09/12/10 STATEMENT OF CAPITAL GBP 1200

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE HEAL / 20/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOUGH HEAL / 20/05/2010

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03/06/103 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GOUGH KIRBY / 01/01/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNALISA GOUGH WOOD / 20/05/2010

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05/05/105 May 2010 30/11/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 30/11/08 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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24/05/0824 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/05/0812 May 2008 30/11/07 TOTAL EXEMPTION FULL

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06/07/076 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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19/06/0719 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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11/07/0511 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/06/0429 June 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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15/06/0415 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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19/05/0319 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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14/06/0214 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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31/05/0131 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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16/06/0016 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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08/08/998 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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03/06/993 June 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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23/07/9823 July 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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16/06/9716 June 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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13/06/9613 June 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS

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08/08/958 August 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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19/06/9519 June 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS

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04/10/944 October 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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20/07/9420 July 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 COMPANY NAME CHANGED C. G. & D. HEAL (CONTRACTORS) LI MITED CERTIFICATE ISSUED ON 25/03/94

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28/02/9428 February 1994 DIRECTOR RESIGNED

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01/10/931 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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05/08/935 August 1993 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS

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05/08/935 August 1993 DIRECTOR'S PARTICULARS CHANGED

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05/08/935 August 1993 DIRECTOR'S PARTICULARS CHANGED

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05/08/935 August 1993 NEW DIRECTOR APPOINTED

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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28/09/9228 September 1992 DIRECTOR'S PARTICULARS CHANGED

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21/09/9221 September 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 DIRECTOR'S PARTICULARS CHANGED

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11/06/9111 June 1991 RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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31/05/9131 May 1991 NEW DIRECTOR APPOINTED

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13/06/9013 June 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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25/09/8925 September 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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19/05/8819 May 1988 WD 13/04/88 AD 22/03/88--------- £ SI 998@1=998 £ IC 2/1000

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15/04/8815 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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15/04/8815 April 1988 NEW DIRECTOR APPOINTED

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28/01/8828 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/8814 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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