DAVID H HEATH LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-08 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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15/12/2315 December 2023 Confirmation statement made on 2023-12-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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13/12/2213 December 2022 Confirmation statement made on 2022-12-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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16/12/2116 December 2021 Confirmation statement made on 2021-12-08 with no updates

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07/12/217 December 2021 Change of details for Mr David Andrew Heath as a person with significant control on 2021-12-07

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07/12/217 December 2021 Director's details changed for Mr David Andrew Heath on 2021-12-07

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HEATH / 01/12/2019

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW HEATH / 01/12/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HEATH / 01/12/2017

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064499670002

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/12/1510 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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10/12/1510 December 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW WATSON

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/12/1429 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/12/1217 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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01/03/121 March 2012 SECRETARY APPOINTED MR ANDREW WATSON

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 4 ST. PETERS HILL GRANTHAM LINCOLNSHIRE NG31 6QD

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/12/1114 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/01/116 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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15/12/1015 December 2010 APPOINTMENT TERMINATED, SECRETARY DIANNE BANCROFT

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEATH / 11/12/2009

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14/01/1014 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 APPOINTMENT TERMINATE, SECRETARY NICOLA JOANNE POUCHER LOGGED FORM

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01/04/091 April 2009 CURREXT FROM 31/12/2008 TO 30/04/2009

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01/04/091 April 2009 SECRETARY APPOINTED DIANNE LESLEY BANCROFT

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM ST PETER AT ARCHES SILVER STREET LINCOLN LN2 1EA

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03/02/093 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY NICOLA POUCHER

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12/08/0812 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES

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04/03/084 March 2008 DIRECTOR APPOINTED DAVID HEATH

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04/03/084 March 2008 SECRETARY APPOINTED NICOLA JOANNE POUCHER

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04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY SARAH-JANE PRIOR

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: LIMEHOUSE MERE WAY, RUDDINGTON NOTTINGHAMSHIRE NG11 6JS

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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