ROBERT HEATH TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 23/10/2423 October 2024 | Change of details for Robert Heath Group Limited as a person with significant control on 2016-04-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2023-06-30 |
| 17/10/2317 October 2023 | Satisfaction of charge 067135030002 in full |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ELLMORE |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067135030001 |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067135030002 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN LEE ELLMORE / 11/10/2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD HEATH / 11/10/2016 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067135030001 |
| 29/06/1629 June 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEATH |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/10/1529 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART COCKS |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SYLVIA HEATH / 02/10/2014 |
| 29/10/1429 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD HEATH / 02/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD HEATH / 02/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COCKS / 02/10/2014 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR KRISTIAN LEE ELLMORE |
| 29/10/1329 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | SAIL ADDRESS CREATED |
| 24/10/1224 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/07/129 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT |
| 31/10/1131 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COCKS / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SYLVIA HEATH / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD HEATH / 12/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 13/01/0913 January 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED STUART COCKS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED ROBERT HEATH |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MICHAEL HEATH |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JENNY HEATH |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 02/10/082 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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