DARREN HEATH LIMITED

Company Documents

DateDescription
13/04/2513 April 2025 Confirmation statement made on 2025-04-09 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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14/04/2414 April 2024 Confirmation statement made on 2024-04-09 with no updates

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

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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10/04/2310 April 2023 Confirmation statement made on 2023-04-09 with no updates

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

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20/09/2220 September 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-09 with no updates

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

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28/01/2228 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN MORGAN HEATH / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MORGAN HEATH / 07/01/2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 5 WALDEN LODGE 48 WOOD LANE LONDON LONDON N6 5UU ENGLAND

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MORGAN HEATH / 25/07/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MORGAN HEATH / 16/01/2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MORGAN HEATH / 27/10/2017

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN MORGAN HEATH / 27/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 48 5 WALDEN LODGE WOOD LANE LONDON N6 5UU ENGLAND

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01/03/161 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 26/02/15 NO CHANGES

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 26/02/14 NO CHANGES

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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13/03/1313 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 26/02/12 NO CHANGES

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 26/02/11 NO CHANGES

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN MORGAN HEATH / 19/02/2010

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09/02/109 February 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09

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03/02/103 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/02/103 February 2010 COMPANY NAME CHANGED YAZOO VIDEOS LIMITED CERTIFICATE ISSUED ON 03/02/10

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28/01/1028 January 2010 DIRECTOR APPOINTED MR DARRAN MORGAN HEATH

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/03/096 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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