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A.M.HEATH & COMPANY LIMITED

Company number 00175027

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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)
30 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
13 Mar 2018 TM01 Termination of appointment of Jennifer Leigh Custer as a director on 2 March 2018
15 Feb 2018 AP01 Appointment of Ms Alexandra Mcnicoll as a director on 3 January 2018
15 Feb 2018 AP01 Appointment of Mr Oliver Munson as a director on 3 January 2018
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 125,250
02 Jul 2015 MR05 All of the property or undertaking has been released from charge 1
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 125,250
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013