THE HEATH LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-11-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/02/224 February 2022 | Appointment of Palmer Mccarthy as a secretary on 2022-02-02 |
| 04/02/224 February 2022 | Termination of appointment of Susan Ann Worden as a secretary on 2022-02-04 |
| 27/06/2127 June 2021 | Appointment of Mrs Susan Ann Worden as a secretary on 2021-06-25 |
| 22/06/2122 June 2021 | Appointment of Mr Paul Giovanni Perdone as a director on 2021-06-16 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 19/06/2119 June 2021 | Termination of appointment of Philip William Rusted as a director on 2021-06-16 |
| 19/06/2119 June 2021 | Termination of appointment of Lynda Jean Myers as a director on 2021-06-16 |
| 19/06/2119 June 2021 | Appointment of Mr Adam Grant Avery as a director on 2021-06-16 |
| 19/06/2119 June 2021 | Appointment of Mr David Christopher Heney as a director on 2021-06-16 |
| 19/06/2119 June 2021 | Termination of appointment of Erica Burke as a director on 2021-06-16 |
| 19/06/2119 June 2021 | Appointment of Mr James Lyles-Clarke as a director on 2021-06-16 |
| 14/06/2114 June 2021 | Registered office address changed from 20 the Heath Chaldon Caterham Surrey CR3 5DG England to 3 the Heath Chaldon Caterham CR3 5DJ on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Mrs Rosalind Celia Rawling as a director on 2021-06-01 |
| 19/05/2119 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR PHILIP WILLIAM RUSTED |
| 03/03/203 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/08/1716 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 04/07/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JEAN PARKES / 01/05/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/07/1611 July 2016 | 19/06/16 NO MEMBER LIST |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MRS LYNDA PARKES |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP RUSTED |
| 24/04/1624 April 2016 | REGISTERED OFFICE CHANGED ON 24/04/2016 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 24/04/1624 April 2016 | DIRECTOR APPOINTED MRS ERICA BURKE |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSTED |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BISSET |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/06/1519 June 2015 | 19/06/15 NO MEMBER LIST |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/06/1419 June 2014 | 19/06/14 NO MEMBER LIST |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/06/1319 June 2013 | 19/06/13 NO MEMBER LIST |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/06/1220 June 2012 | 19/06/12 NO MEMBER LIST |
| 28/06/1128 June 2011 | 19/06/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BISSET / 01/06/2011 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/07/1015 July 2010 | 19/06/10 NO MEMBER LIST |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | 19/06/09 NO CHANGES |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/07/088 July 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/07/0614 July 2006 | ANNUAL RETURN MADE UP TO 19/06/06 |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/07/0513 July 2005 | ANNUAL RETURN MADE UP TO 19/06/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/08/046 August 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/07/0310 July 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 13/04/0313 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
| 27/06/0227 June 2002 | ANNUAL RETURN MADE UP TO 19/06/02 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 12 THE HEATH CATERHAM SURREY CR3 5DG |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED |
| 07/07/017 July 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company