RICHARD HEATH (ENGINEERING) LIMITED

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Company Documents

DateDescription
02/02/252 February 2025 Confirmation statement made on 2025-01-25 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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03/11/233 November 2023 Micro company accounts made up to 2023-02-28

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01/11/231 November 2023 Change of details for Mr Richard Heath as a person with significant control on 2023-11-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-25 with no updates

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08/11/228 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-25 with no updates

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18/10/2118 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/03/158 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/02/1416 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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08/03/128 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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03/10/103 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEATH / 10/03/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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05/03/095 March 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HODGKINS / 23/06/2008

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEATH / 23/06/2008

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05/03/095 March 2009 RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 35 ADDISON ROAD WORCESTER WORCESTERSHIRE WR3 8EA

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08/03/088 March 2008 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/02/0722 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/02/0614 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/02/0511 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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16/02/0416 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/02/0225 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 21 HEREFORD WAY BANBURY OXFORDSHIRE OX16 7FT

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27/02/0127 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 SECRETARY RESIGNED

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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07/03/007 March 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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01/03/991 March 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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05/03/985 March 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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12/06/9712 June 1997 REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 20 OTTER LANE ST PETERS WORCESTER WORCESTERSHIRE WR5 3PQ

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30/04/9730 April 1997 COMPANY NAME CHANGED GATEPLAN LIMITED CERTIFICATE ISSUED ON 01/05/97

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29/04/9729 April 1997 DIRECTOR RESIGNED

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29/04/9729 April 1997 SECRETARY RESIGNED

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 NEW SECRETARY APPOINTED

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27/04/9727 April 1997 REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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07/02/977 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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