GEORGE W. HEATH & SONS (BUILDERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 11/11/2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 26/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 26/11/2012 |
| 26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 26/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 01/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 01/10/2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | £ IC 1000/620 05/04/04 £ SR 380@1=380 |
| 19/04/0419 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/12/0324 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 16 WINDSOR AVENUE, MELBOURNE, DERBYS DE73 1FN |
| 26/11/0226 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | ADOPTARTICLES24/12/99 |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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