ROBERT HEATH HEATING LIMITED
Company number 01773699 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Appointment of Mr Pieter Jaak Decloedt as a director on 2026-07-01 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of Hendrik Jan Van Den Berg as a director on 2026-07-07 · 1 page | View document |
| 6 Jul 2026 | Full accounts made up to 2026-03-31 · 33 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Mar 2026 | Termination of appointment of Martin Vares as a secretary on 2026-03-01 · 1 page | View document |
| 15 Dec 2025 | Full accounts made up to 2025-03-31 · 34 pages | View document |
| 13 Aug 2025 | Appointment of Mr Antonios Dimou as a director on 2025-08-01 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Pol Llorach Garcia as a secretary on 2025-08-01 · 1 page | View document |
| 13 Aug 2025 | Appointment of Mr Martin Vares as a secretary on 2025-08-01 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Michael Lloyd Heath as a director on 2025-08-01 · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Termination of appointment of Hiroyasu Ishikawa as a director on 2025-03-03 · 1 page | View document |
| 7 Mar 2025 | Appointment of Mr Tomoji Miki as a director on 2025-03-03 · 2 pages | View document |
| 25 Feb 2025 | Current accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 13 Feb 2025 | Full accounts made up to 2024-06-30 · 33 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 16 Feb 2024 | Appointment of Mr Hiroyasu Ishikawa as a director on 2024-01-30 · 2 pages | View document |
| 14 Feb 2024 | Appointment of Mr Hendrik Jan Van Den Berg as a director on 2024-01-30 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Robert Bernard Heath as a director on 2024-01-30 · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of William Gary Mcintosh as a director on 2024-01-30 · 1 page | View document |
| 13 Feb 2024 | Appointment of Mr Pol Llorach Garcia as a secretary on 2024-01-30 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Kristian Lee Ellmore as a director on 2024-01-30 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Bart Kamiel Van Hauwermeiren as a director on 2024-01-30 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Mark Dyer as a director on 2024-01-30 · 2 pages | View document |
| 9 Dec 2023 | Satisfaction of charge 017736990008 in full · 1 page | View document |
| 20 Oct 2023 | Full accounts made up to 2023-06-30 · 30 pages | View document |
| 17 Oct 2023 | Satisfaction of charge 017736990007 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 24 Mar 2023 | Full accounts made up to 2022-06-30 · 29 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Full accounts made up to 2021-06-30 · 29 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 25 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ELLMORE | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY | View document |
| 16 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017736990008 | View document |
| 22 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017736990006 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD HEATH / 12/04/2017 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD HEATH / 12/04/2017 | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 25 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017736990007 | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DINSMORE | View document |
| 29 Jun 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD HEATH / 31/03/2016 | View document |
| 18 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MAURICE RILEY | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR WILLIAM GARY MCINTOSH | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR CRAIG JOHN DINSMORE | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HEATH | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEATH | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK CORR | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART COCKS | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 24 pages | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH / 01/08/2010 | View document |
| 8 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | View document |
| 22 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017736990006 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 20 pages | View document |
| 5 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COCKS / 01/08/2012 | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MR KRISTIAN LEE ELLMORE | View document |
| 18 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders · 10 pages | View document |
| 24 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH / 16/11/2010 · 2 pages | View document |
| 7 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART HEATH / 16/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CORR / 16/11/2009 · 2 pages | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOSTER / 16/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 5 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 382A MALDEN ROAD WORCESTER PARK SURREY KT4 7NL | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Dec 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | View document |
| 5 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 30 Nov 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 23 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Aug 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: MAGNUM HOUSE 133 HALF MOON LANE NORTH DULWICH LONDON,SE24 9JY | View document |
| 17 Jan 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS | View document |
| 13 Jan 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: MAGNUM HSE 133 HALF MOON LANE NORTHJ DULWICH LONDON SE24 8JY | View document |
| 7 Jan 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: 382A MALDEN ROAD WORCESTER PARK SURREY KT4 7NL | View document |
| 13 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 10 Nov 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 11 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 Sep 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS | View document |
| 12 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 25 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 25 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: 127 MANOR DRIVE NORTH NEW MALDEN SURREY | View document |
| 2 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 29 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 1983 | CERTIFICATE OF INCORPORATION | View document |