SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY filing history - Find and update company information

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SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Company number 00031942

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
28 Feb 2023	MR04	Satisfaction of charge 000319420002 in full	View PDF Satisfaction of charge 000319420002 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR04	Satisfaction of charge 000319420003 in full	View PDF Satisfaction of charge 000319420003 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
12 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC07	Cessation of Samuel Bonython Heath as a person with significant control on 11 October 2021	View PDF Cessation of Samuel Bonython Heath as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Samuel Bonython Heath as a director on 16 July 2021	View PDF Termination of appointment of Samuel Bonython Heath as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 52 pages (52 pages)
08 Aug 2021	AD03	Register(s) moved to registered inspection location 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AD02	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 May 2021	MR01	Registration of charge 000319420003, created on 30 April 2021	View PDF Registration of charge 000319420003, created on 30 April 2021 - link opens in a new window - 33 pages (33 pages)
29 Apr 2021	MR01	Registration of charge 000319420002, created on 28 April 2021	View PDF Registration of charge 000319420002, created on 28 April 2021 - link opens in a new window - 38 pages (38 pages)
04 Jan 2021	TM01	Termination of appointment of David Joseph Pick as a director on 31 December 2020	View PDF Termination of appointment of David Joseph Pick as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages)
01 Jul 2020	AP01	Appointment of Mr Martin John Harrison as a director on 17 December 2019	View PDF Appointment of Mr Martin John Harrison as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
19 Feb 2019	AP03	Appointment of Mr Simon George Pinckney Latham as a secretary on 19 February 2019	View PDF Appointment of Mr Simon George Pinckney Latham as a secretary on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM02	Termination of appointment of John Park as a secretary on 19 February 2019	View PDF Termination of appointment of John Park as a secretary on 19 February 2019 - link opens in a new window - 1 page (1 page)

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