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SAMUEL HEATH & SONS GROUP SERVICES LIMITED

Company number 01882320

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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)
17 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
08 Apr 2022 PSC05 Change of details for Samuel Heath and Sons Plc as a person with significant control on 7 April 2022
07 Apr 2022 PSC05 Change of details for Samuel Heath and Sons Plc as a person with significant control on 7 April 2022
06 Apr 2022 PSC05 Change of details for Samuel Heath and Sons Plc as a person with significant control on 6 April 2022
08 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Oct 2021 AP01 Appointment of Mr Adam Paul Daniels as a director on 18 October 2021
12 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
06 Oct 2021 AP01 Appointment of Mr Anthony Richard Buttanshaw as a director on 1 October 2021
06 Oct 2021 TM01 Termination of appointment of Samuel Bonython Heath as a director on 16 July 2021
06 Oct 2021 TM01 Termination of appointment of Alan Cogzell as a director on 30 September 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
04 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company 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
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Nov 2017 AP01 Appointment of Mr Martin John Harrison as a director on 3 November 2017
05 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
05 Oct 2017 TM01 Termination of appointment of Neil Bosworth as a director on 30 September 2017