SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Company number 00031942

Date	Type	Description	View / Download
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
02 Oct 2017	TM01	Termination of appointment of Neil Bosworth as a director on 30 September 2017	(1 page)
19 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)
01 Sep 2017	AP01	Appointment of Mr Ross Martin Hilton Andrews as a director on 1 September 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Simon George Pinckney Latham as a director on 28 February 2017	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
30 Sep 2016	TM01	Termination of appointment of Martin Joseph Legge as a director on 29 September 2016	(1 page)
06 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
18 Aug 2016	TM01	Termination of appointment of Paul Barry Turner as a director on 10 August 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 3 October 2015 no member list Statement of capital on 2015-10-21 GBP 253,432.2	(10 pages)
16 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
12 Aug 2015	AD03	Register(s) moved to registered inspection location Northern House Penistone Road Fenay Bridge Huddersfield HD8 0LA	(1 page)
15 Oct 2014	AR01	Annual return made up to 3 October 2014 no member list Statement of capital on 2014-10-15 GBP 253,432.2	(10 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
17 Apr 2014	MISC	Section 519	(1 page)
17 Oct 2013	AR01	Annual return made up to 3 October 2013 no member list Statement of capital on 2013-10-17 GBP 253,432.2	(10 pages)
17 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
17 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(37 pages)
16 Oct 2012	AR01	Annual return made up to 3 October 2012 no member list	(10 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(37 pages)
21 Nov 2011	AP01	Appointment of Mr Martin Peter Green as a director	(2 pages)
21 Oct 2011	AR01	Annual return made up to 3 October 2011 no member list	(9 pages)
21 Oct 2011	CH03	Secretary's details changed for Mr John Park on 20 October 2011	(1 page)