SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 28/02/2328 February 2023 | Satisfaction of charge 000319420002 in full |
| 28/02/2328 February 2023 | Satisfaction of charge 000319420003 in full |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 11/10/2111 October 2021 | Notification of a person with significant control statement |
| 11/10/2111 October 2021 | Cessation of Samuel Bonython Heath as a person with significant control on 2021-10-11 |
| 05/10/215 October 2021 | Termination of appointment of Samuel Bonython Heath as a director on 2021-07-16 |
| 08/08/218 August 2021 | Register(s) moved to registered inspection location 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 08/08/218 August 2021 | Register inspection address has been changed from Capita Registrars Ltd Northern House Penistone Road Fenay Bridge Huddersfield HD8 0LA to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 20/08/2020 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR MARTIN JOHN HARRISON |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 27/08/1927 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN PARK |
| 19/02/1919 February 2019 | SECRETARY APPOINTED MR SIMON GEORGE PINCKNEY LATHAM |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOSWORTH |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR ROSS MARTIN HILTON ANDREWS |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR SIMON GEORGE PINCKNEY LATHAM |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEGGE |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 21/10/1521 October 2015 | 03/10/15 NO MEMBER LIST |
| 16/09/1516 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/1415 October 2014 | 03/10/14 NO MEMBER LIST |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | SECTION 519 |
| 17/10/1317 October 2013 | 03/10/13 NO MEMBER LIST |
| 17/10/1317 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1216 October 2012 | 03/10/12 NO MEMBER LIST |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR MARTIN PETER GREEN |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PARK / 20/10/2011 |
| 21/10/1121 October 2011 | 03/10/11 NO MEMBER LIST |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH LEGGE / 20/10/2011 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPLESTONE |
| 24/08/1124 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/102 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MARTYN PETER WHIELDON |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED PAUL BARRY TURNER |
| 05/11/095 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON |
| 21/11/0821 November 2008 | CAPITALS NOT ROLLED UP |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ANTHONY BUTTANSHAW |
| 20/08/0820 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT |
| 25/10/0725 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | £ IC 253731/253532 14/12/06 £ SR [email protected]=199 |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | £ IC 254281/253731 06/07/06 £ SR [email protected]=550 |
| 27/06/0627 June 2006 | £ IC 254681/254281 19/05/06 £ SR [email protected]=400 |
| 08/12/058 December 2005 | RETURN MADE UP TO 03/10/05; BULK LIST AVAILABLE SEPARATELY |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | £ IC 255672/254682 15/04/03 £ SR [email protected]=990 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | £ IC 260892/255672 26/02/03 £ SR [email protected]=5220 |
| 28/01/0328 January 2003 | £ IC 262938/260892 08/01/03 £ SR [email protected]=2046 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 03/10/01; BULK LIST AVAILABLE SEPARATELY |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 03/10/99; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 03/10/98; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9818 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | RETURN MADE UP TO 03/10/97; BULK LIST AVAILABLE SEPARATELY |
| 04/09/974 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/972 September 1997 | ADOPT MEM AND ARTS 12/08/97 |
| 20/08/9720 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 03/10/94; BULK LIST AVAILABLE SEPARATELY |
| 06/09/946 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 02/12/932 December 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 28/10/9228 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 03/10/92; CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9026 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/894 January 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | SUB DIV 08/10/87 |
| 13/11/8713 November 1987 | S.163 PURCHASE SHARES 08/10/87 |
| 09/11/879 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 17/11/8617 November 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 09/10/819 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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