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1 HEATH DRIVE LIMITED

Company number 04002803

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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)
27 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with updates
21 May 2024 CH01 Director's details changed for Ms Joyce Kar Wye Ho on 21 May 2024
20 Dec 2023 AA Micro company accounts made up to 31 May 2023
14 Jul 2023 AP01 Appointment of Ms Joyce Kar Wye Ho as a director on 13 July 2023
22 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
18 Oct 2022 AA Micro company accounts made up to 31 May 2022
01 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with updates
15 Jun 2022 PSC08 Notification of a person with significant control statement
15 Jun 2022 PSC07 Cessation of Morten Viggo & Jane Tomomi Kimura Jorgensen as a person with significant control on 6 April 2016
01 Nov 2021 AA Micro company accounts made up to 31 May 2021
21 May 2021 AA Micro company accounts made up to 31 May 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
13 May 2020 CH01 Director's details changed for Ms Deborah Sian James on 1 October 2019
13 May 2020 CH01 Director's details changed for Ms Deborah Sian James on 1 October 2019
24 Dec 2019 AA Micro company accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jul 2018 CS01 Confirmation statement made on 17 May 2018 with updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 4
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off