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HEATH HOLDINGS LIMITED

Company number 03019068

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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)
23 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
04 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
14 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2023 SH08 Change of share class name or designation
08 Aug 2023 PSC02 Notification of Oakey Investments Limited as a person with significant control on 26 July 2023
08 Aug 2023 PSC07 Cessation of Helen Mary Oakey as a person with significant control on 26 July 2023
08 Aug 2023 PSC07 Cessation of Rex Frederick Oakey as a person with significant control on 26 July 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
16 Aug 2020 SH02 Sub-division of shares on 17 July 2020
15 Aug 2020 SH08 Change of share class name or designation
07 Aug 2020 MA Memorandum and Articles of Association
07 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 17/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 PSC04 Change of details for Mr Rex Frederick Oakey as a person with significant control on 17 July 2020
27 Jul 2020 PSC04 Change of details for Mrs Helen Mary Oakey as a person with significant control on 17 July 2020
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018