HEATH AND THOMAS AND CO LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Registered office address changed from Brae Head Mount Street Brecon Powys LD3 7LY United Kingdom to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2025-06-12

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12/06/2512 June 2025 Change of details for Mr Peter Lloyd Heath as a person with significant control on 2025-05-19

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12/06/2512 June 2025 Confirmation statement made on 2025-05-19 with updates

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12/06/2512 June 2025 Director's details changed for Mr Peter Lloyd Heath on 2025-05-19

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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05/07/245 July 2024 Director's details changed for Mr Peter Heath on 2024-07-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-19 with no updates

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-19 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 59 SIX ASHES ROAD STOURBRIDGE STAFFS DY7 5BZ ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/03/182 March 2018 31/05/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LLOYD HEATH

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1619 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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