- Company Overview for HEATH DIAMONDS LIMITED (01605006)
- Filing history for HEATH DIAMONDS LIMITED (01605006)
- People for HEATH DIAMONDS LIMITED (01605006)
- More for HEATH DIAMONDS LIMITED (01605006)
| 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) |
|---|---|---|---|
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
|
| 06 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 22 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 10 Jan 2012 | AD01 | Registered office address changed from Apartment 9 Warner House 43-49 Warner Street London EC1R 5ER on 10 January 2012 | |
| 24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 24 Jan 2011 | CH01 | Director's details changed for Mr James Ogden Heath on 31 December 2010 | |
| 20 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 Jul 2010 | AP01 | Appointment of Mr James Ogden Heath as a director | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 13 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 13 Jan 2010 | CH01 | Director's details changed for Sandra Heath on 31 December 2009 | |
| 13 Jan 2010 | AD02 | Register inspection address has been changed | |
| 13 Jan 2010 | CH03 | Secretary's details changed for Sandra Heath on 31 December 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for John Risby Heath on 31 December 2009 | |
| 26 Mar 2009 | 363a | Return made up to 31/12/08; full list of members |