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ROBERT HEATH GROUP LIMITED

Company number 06713680

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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)
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
06 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
13 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
22 Jun 2017 MR04 Satisfaction of charge 067136800001 in full
22 Jun 2017 MR04 Satisfaction of charge 067136800002 in full
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
29 Nov 2016 MR01 Registration of charge 067136800003, created on 18 November 2016
13 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
13 Oct 2016 CH01 Director's details changed for Michael Lloyd Heath on 11 October 2016
01 Jul 2016 MR01 Registration of charge 067136800002, created on 29 June 2016
29 Jun 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
16 Mar 2016 MR01 Registration of charge 067136800001, created on 2 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Feb 2016 TM01 Termination of appointment of Jennifer Sylvia Heath as a director on 16 January 2016
12 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
29 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
27 Feb 2015 TM01 Termination of appointment of Stuart Cocks as a director on 27 February 2015
29 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
29 Oct 2014 CH01 Director's details changed for Mr Robert Bernard Heath on 2 October 2014
29 Oct 2014 CH01 Director's details changed for Michael Lloyd Heath on 2 October 2014
29 Oct 2014 CH01 Director's details changed for Mrs Jennifer Sylvia Heath on 2 October 2014
29 Oct 2014 CH01 Director's details changed for Mr Stuart Cocks on 2 October 2014
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000