N A HEATH CONTRACTING LIMITED

Company number 03516064 ·

Active

116 filings

Date Filing
6 Apr 2026 Appointment of Miss Ellie-Jayne Cross as a director on 2026-04-01 · 2 pages View document
20 Mar 2026 Confirmation statement made on 2026-02-19 with updates · 5 pages View document
3 Feb 2026 Termination of appointment of Neil Andrew Heath as a director on 2026-01-05 · 1 page View document
3 Feb 2026 Termination of appointment of Neil Andrew Heath as a secretary on 2026-01-05 · 1 page View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-02-19 with updates · 5 pages View document
5 Feb 2025 Notification of Heath Holdings Beverley Limited as a person with significant control on 2020-04-29 · 2 pages View document
5 Feb 2025 Cessation of Neil Andrew Heath as a person with significant control on 2020-04-29 · 1 page View document
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-19 with updates · 5 pages View document
24 Jan 2024 Director's details changed for Mr Neil Heath on 2024-01-24 · 2 pages View document
13 Dec 2023 Director's details changed for Mr Louis Elliot Heath on 2023-12-13 · 2 pages View document
25 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
14 Jun 2023 Satisfaction of charge 035160640004 in full · 1 page View document
14 Jun 2023 Satisfaction of charge 035160640010 in full · 1 page View document
14 Jun 2023 Satisfaction of charge 035160640009 in full · 1 page View document
14 Jun 2023 Satisfaction of charge 035160640008 in full · 1 page View document
14 Jun 2023 Satisfaction of charge 035160640007 in full · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-19 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-19 with updates · 5 pages View document
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES View document
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035160640010 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HEATH / 25/02/2019 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
26 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035160640009 View document
7 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035160640003 View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035160640007 View document
10 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035160640008 View document
20 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035160640006 View document
21 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035160640005 View document
8 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
3 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035160640004 View document
2 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Sep 2015 08/09/15 STATEMENT OF CAPITAL GBP 100 View document
15 Sep 2015 08/09/15 STATEMENT OF CAPITAL GBP 100 View document
15 Sep 2015 DIRECTOR APPOINTED MR LOUIS ELLIOT HEATH View document
23 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Aug 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM UNIT 5L BEVERLEY BUSINESS PARK OLDBECK ROAD BEVERLEY EAST YORKSHIRE HU17 0LS View document
5 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035160640003 View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN View document
1 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
21 Sep 2011 DIRECTOR APPOINTED MR KEVIN BROWN View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
9 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HEATH / 03/03/2010 View document
3 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 03/03/2010 View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Feb 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Feb 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Feb 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
5 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Feb 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Dec 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
17 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
19 May 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
1 Mar 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
27 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
6 Nov 2002 SECRETARY RESIGNED View document
6 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2002 NEW SECRETARY APPOINTED View document
6 Nov 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 111 WOODHALL WAY BEVERLEY EAST YORKSHIRE HU17 7JR View document
14 Oct 2002 COMPANY NAME CHANGED PAVEWAY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 14/10/02 View document
1 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
5 Dec 2001 EXEMPTION FROM APPOINTING AUDITORS View document
5 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
20 Feb 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
29 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 View document
29 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 31/10/00 View document
2 Mar 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
21 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 16/12/99 View document
21 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS View document
11 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 1998 COMPANY NAME CHANGED FIVESPACE LIMITED CERTIFICATE ISSUED ON 08/12/98 View document
16 Apr 1998 SECRETARY RESIGNED View document
16 Apr 1998 NEW SECRETARY APPOINTED View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 DIRECTOR RESIGNED View document
16 Apr 1998 REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document