HEATHLINK LIMITED
Company number 05055845 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 23 Feb 2026 | Application to strike the company off the register · 3 pages | View document |
| 17 Mar 2025 | Micro company accounts made up to 2024-06-29 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 12 Mar 2024 | Micro company accounts made up to 2023-06-29 · 2 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 1 Mar 2023 | Micro company accounts made up to 2022-06-29 · 2 pages | View document |
| 18 Feb 2023 | Change of details for Mrs Rebecca Davies as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Feb 2023 | Change of details for Mr Jason Paul Kilov as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 18 Feb 2023 | Change of details for Mrs Kim Davies as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 4 pages | View document |
| 29 Jun 2021 | Annual accounts for the year ending 29 June 2021 | View accounts |
| 13 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 | View document |
| 13 Jun 2021 | Micro company accounts made up to 2020-06-29 · 3 pages | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 22 Feb 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 29 Jun 2020 | Annual accounts for the year ending 29 June 2020 | View accounts |
| 10 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 6 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 | View document |
| 14 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 29 Jun 2018 | Annual accounts for the year ending 29 June 2018 | View accounts |
| 9 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 26 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DAVIES / 01/10/2009 | View document |
| 16 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / KIM DAVIES / 01/10/2009 | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 17 Apr 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | View document |
| 5 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 5 Apr 2004 | NC INC ALREADY ADJUSTED 29/03/04 | View document |
| 5 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2004 | £ NC 100/100000 29/03 | View document |
| 25 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |