HEATHS PROPERTIES LIMITED
Company number 03028765 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB to 7a Alkmaar Way Norwich NR6 6BF on 2024-09-24 · 1 page | View document |
| 24 Sep 2024 | Registered office address changed from 7a Alkmaar Way Norwich NR6 6BF England to 7a Alkmaar Way Norwich NR6 6BF on 2024-09-24 · 1 page | View document |
| 25 Apr 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Mar 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 14 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030287650002 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARTIN HEATH / 09/10/2015 | View document |
| 22 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE JACQUELINE HEATH / 09/10/2015 | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE JACQUELINE HEATH / 05/08/2013 | View document |
| 12 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARTIN HEATH / 05/08/2013 | View document |
| 11 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARTIN HEATH / 12/04/2012 | View document |
| 6 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 11 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 5 May 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 10 HIGH STREET CHISLEHURST KENT BR7 5AN | View document |
| 8 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 May 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Aug 1995 | COMPANY NAME CHANGED HEATHS HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/08/95 | View document |
| 9 Mar 1995 | SECRETARY RESIGNED | View document |
| 3 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 1995 | Incorporation · 21 pages | View document |