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HEATH STREET LIMITED

Company number 05379774

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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)
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
14 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CH03 Secretary's details changed for Mrs Belinda Tarr on 23 May 2023
23 May 2023 AD01 Registered office address changed from 5th Floor Orwell House 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on 23 May 2023
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
08 Feb 2023 AP03 Appointment of Mrs Belinda Tarr as a secretary on 8 February 2023
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Feb 2020 TM01 Termination of appointment of Jonathan Neil Mendelsohn as a director on 2 February 2020
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AA03 Resignation of an auditor
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
07 Oct 2014 AA Full accounts made up to 31 December 2013