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SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Company number 00031942

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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)
12 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
11 Oct 2021 PSC08 Notification of a person with significant control statement
11 Oct 2021 PSC07 Cessation of Samuel Bonython Heath as a person with significant control on 11 October 2021
05 Oct 2021 TM01 Termination of appointment of Samuel Bonython Heath as a director on 16 July 2021
17 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
08 Aug 2021 AD03 Register(s) moved to registered inspection location 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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
07 May 2021 MR01 Registration of charge 000319420003, created on 30 April 2021
29 Apr 2021 MR01 Registration of charge 000319420002, created on 28 April 2021
04 Jan 2021 TM01 Termination of appointment of David Joseph Pick as a director on 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
24 Sep 2020 MR04 Satisfaction of charge 1 in full
20 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
01 Jul 2020 AP01 Appointment of Mr Martin John Harrison as a director on 17 December 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
27 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
19 Feb 2019 AP03 Appointment of Mr Simon George Pinckney Latham as a secretary on 19 February 2019
19 Feb 2019 TM02 Termination of appointment of John Park as a secretary on 19 February 2019
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
24 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
05 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
02 Oct 2017 TM01 Termination of appointment of Neil Bosworth as a director on 30 September 2017
19 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
01 Sep 2017 AP01 Appointment of Mr Ross Martin Hilton Andrews as a director on 1 September 2017
28 Feb 2017 AP01 Appointment of Mr Simon George Pinckney Latham as a director on 28 February 2017