HEATHMASTER LIMITED
Company number 03125673 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Benjamin Stanfield-Davis on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 24 Feb 2025 | Director's details changed for Kate Ann Stanley on 2025-02-23 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 4 pages | View document |
| 24 Feb 2025 | Appointment of Mr Benjamin Stanfield-Davis as a director on 2024-10-22 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 31 May 2024 | Termination of appointment of Christopher James Ingram as a director on 2024-05-28 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-12 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 7 Nov 2021 | Appointment of Mr Christopher James Ingram as a director on 2021-11-07 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Sep 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2014 | 12/02/14 NO CHANGES | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 16 Aug 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MRS NICOLA JANE ORSOLINI | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR ASHLEY GEORGE STAFFORD | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HORROX | View document |
| 23 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 25 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TRISTIAN GEORGE HORROX / 12/02/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ERSKINE HOME MASON / 12/02/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ANN STANLEY / 12/02/2010 | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLUMRIDGE | View document |
| 22 Apr 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 30 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 12 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | SECRETARY RESIGNED | View document |
| 17 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | DIRECTOR RESIGNED | View document |
| 17 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: G OFFICE CHANGED 28/11/95 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 14 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |