C.A. HEAL & SONS (AMUSEMENTS) LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 Unaudited abridged accounts made up to 2024-12-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-09 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Unaudited abridged accounts made up to 2023-12-31

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01/07/241 July 2024 Change of details for Mr Charles Arthur Albert Heal as a person with significant control on 2024-07-01

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01/07/241 July 2024 Director's details changed for Mr Charles Arthur Albert Heal on 2024-07-01

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15/02/2415 February 2024 Confirmation statement made on 2024-02-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2022-12-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-09 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Unaudited abridged accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-09 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Unaudited abridged accounts made up to 2020-12-31

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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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19/09/1919 September 2019 31/12/18 UNAUDITED ABRIDGED

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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

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25/09/1825 September 2018 31/12/17 UNAUDITED ABRIDGED

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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

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14/09/1714 September 2017 31/12/16 UNAUDITED ABRIDGED

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR ALBERT HEAL / 30/01/2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JASON HEAL / 30/01/2017

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31/01/1731 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROGER MARSHALL / 30/01/2017

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

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29/09/1629 September 2016 31/12/15 UNAUDITED ABRIDGED

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11/02/1611 February 2016 Annual return made up to 9 February 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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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/03/1524 March 2015 Annual return made up to 9 February 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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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 Annual return made up to 9 February 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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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1319 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/02/1118 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/03/108 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/04/0916 April 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/03/085 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 4 KING SQUARE BRIDGWATER SOMERSET TA6 3DG

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HEAL / 09/01/2008

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/03/0523 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/03/048 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/03/039 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/02/0226 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/03/0115 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/02/0025 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/03/992 March 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 SECRETARY RESIGNED

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22/02/9922 February 1999 NEW SECRETARY APPOINTED

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/03/9811 March 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/03/972 March 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS

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03/11/963 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/05/9618 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9619 February 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS

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02/05/952 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/03/957 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/957 March 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD

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07/03/957 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/959 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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