KIT HEATH LIMITED
Company number 03183075 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 1 Jun 2026 | Resolutions · 2 pages | View document |
| 1 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 1 Jun 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 6 pages | View document |
| 17 Feb 2026 | Change of details for Mrs Katrina Angela Nickell as a person with significant control on 2026-02-11 · 2 pages | View document |
| 17 Feb 2026 | Termination of appointment of Christopher John Heath as a director on 2026-02-11 · 1 page | View document |
| 17 Feb 2026 | Cessation of Christopher John Heath as a person with significant control on 2026-02-11 · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 15 Apr 2025 | Director's details changed for Mr Christopher John Heath on 2025-04-15 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 11 Oct 2024 | Resolutions · 3 pages | View document |
| 11 Oct 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 11 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mrs Katrina Angela Nickell on 2024-04-17 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 6 pages | View document |
| 3 Apr 2024 | Change of details for Mr Christopher John Heath as a person with significant control on 2023-05-26 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFF LANCASTER | View document |
| 7 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANGELA NICKELL / 01/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF LANCASTER / 01/04/2010 | View document |
| 20 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 8 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE POCOCK / 31/01/2002 | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARTWRIGHT-TAYLOR | View document |
| 2 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08 | View document |
| 9 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2007 | NC INC ALREADY ADJUSTED 05/11/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2006 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2006 | NC INC ALREADY ADJUSTED 30/04/06 | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 5 Jan 2004 | NC INC ALREADY ADJUSTED 12/11/03 | View document |
| 5 Jan 2004 | £ NC 10100/1010100 12/1 | View document |
| 5 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | CONVE 19/04/02 | View document |
| 30 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2002 | NC INC ALREADY ADJUSTED 19/04/02 | View document |
| 30 Apr 2002 | RE AGG & LEASE OF PROPE 19/04/02 | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | View document |
| 6 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2002 | COMPANY NAME CHANGED KIT HEATH SILVER LIMITED CERTIFICATE ISSUED ON 01/03/02 | View document |
| 29 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 26 Sep 1997 | S252 DISP LAYING ACC 17/09/97 | View document |
| 26 Sep 1997 | S366A DISP HOLDING AGM 17/09/97 | View document |
| 26 Sep 1997 | S386 DISP APP AUDS 17/09/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS | View document |
| 15 Jun 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | View document |
| 16 Apr 1996 | SECRETARY RESIGNED | View document |
| 16 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | DIRECTOR RESIGNED | View document |
| 4 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |