SAMUEL HEATH & SONS GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2413 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 08/04/228 April 2022 | Change of details for Samuel Heath and Sons Plc as a person with significant control on 2022-04-07 |
| 06/04/226 April 2022 | Change of details for Samuel Heath and Sons Plc as a person with significant control on 2022-04-06 |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/10/2126 October 2021 | Appointment of Mr Adam Paul Daniels as a director on 2021-10-18 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 06/10/216 October 2021 | Termination of appointment of Samuel Bonython Heath as a director on 2021-07-16 |
| 06/10/216 October 2021 | Termination of appointment of Alan Cogzell as a director on 2021-09-30 |
| 06/10/216 October 2021 | Appointment of Mr Anthony Richard Buttanshaw as a director on 2021-10-01 |
| 15/10/1415 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1315 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/10/1216 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PARK / 20/10/2011 |
| 21/10/1121 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER JEYNES |
| 21/10/1021 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COGZELL / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY JEYNES / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PETER WHIELDON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BOSWORTH / 22/10/2009 |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR ALAN COGZELL |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR JOHN PARK |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID RICHARDSON |
| 21/10/0821 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/10/079 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/11/975 November 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL 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 | EXEMPTION FROM APPOINTING AUDITORS 26/05/95 |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/02/851 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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