HEATHS LIMITED

Company number 04577387 ·

Active

71 filings

Date Filing
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-30 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-30 with updates · 4 pages View document
2 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
1 Nov 2022 Confirmation statement made on 2022-10-30 with updates · 4 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-10-30 with updates · 4 pages View document
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
11 Oct 2021 Change of details for Mr Philip John Heath as a person with significant control on 2021-10-11 · 2 pages View document
11 Oct 2021 Change of details for Mrs Geraldine Heath as a person with significant control on 2021-10-11 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View document
25 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE HEATH View document
17 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HEATH View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
27 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
2 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
6 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
9 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
4 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
1 Dec 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Jan 2008 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
13 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
16 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
1 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
2 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
13 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 View document
19 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
10 Nov 2003 NEW SECRETARY APPOINTED View document
10 Nov 2003 DIRECTOR RESIGNED View document
10 Nov 2003 SECRETARY RESIGNED View document
10 Nov 2003 NEW DIRECTOR APPOINTED View document
20 Jul 2003 SECRETARY RESIGNED View document
20 Jul 2003 DIRECTOR RESIGNED View document
30 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document