Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A.M.HEATH & COMPANY LIMITED

Company number 00175027

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 125,250
14 May 2014 CH01 Director's details changed for Ms Jennifer Leigh Custer on 1 May 2014
19 Jul 2013 SH10 Particulars of variation of rights attached to shares
19 Jul 2013 SH08 Change of share class name or designation
19 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Ms Jennifer Leigh Custer on 1 May 2011
13 Jun 2012 SH03 Purchase of own shares.
06 Jun 2012 SH06 Cancellation of shares. Statement of capital on 6 June 2012
  • GBP 128
23 May 2012 SH06 Cancellation of shares. Statement of capital on 23 May 2012
  • GBP 128
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 SH03 Purchase of own shares.
02 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Ms Jennifer Leigh Custer on 1 May 2011
13 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Ms Jennifer Leigh Custer on 24 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Euan George Thorneycroft on 24 April 2010
27 Apr 2010 CH01 Director's details changed for Mr William John Urwich Hamilton on 24 April 2010
27 Apr 2010 CH01 Director's details changed for Victoria Jane Hobbs on 24 April 2010
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 288c Director's change of particulars / evan thorneycroft / 28/04/2009