M R HEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2221 April 2022 | Application to strike the company off the register |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Termination of appointment of Aileen Jones as a secretary on 2022-02-07 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/04/2030 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 24/04/1724 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 20/04/1620 April 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HEATH / 03/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 11 ATHELSTAN ROAD WORKSOP NOTTS S80 1AH |
| 22/05/1522 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/10/1017 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 11 ATHELSTAN ROAD WORKSOP NOTTS S80 1AH |
| 19/10/0919 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HEATH / 17/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / AILEEN JONES / 17/10/2009 |
| 26/05/0926 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 39 GREYSTONES CRESCENT SHEFFIELD S11 7JN |
| 22/04/0822 April 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 24/04/0324 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0228 October 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
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