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THE HEATH FAMILY (NORTH WEST)

Company number 07614421

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Company Results (links open in a new window)
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)
09 Sep 2026 TM01 Termination of appointment of Annette Stewart Williams as a director on 31 August 2026
View PDF Termination of appointment of Annette Stewart Williams as a director on 31 August 2026 - link opens in a new window - 1 page (1 page)
09 Sep 2026 TM01 Termination of appointment of Janine Michele Inglis as a director on 31 August 2026
View PDF Termination of appointment of Janine Michele Inglis as a director on 31 August 2026 - link opens in a new window - 1 page (1 page)
09 Sep 2026 TM01 Termination of appointment of Christopher Raymond Davis as a director on 31 August 2026
View PDF Termination of appointment of Christopher Raymond Davis as a director on 31 August 2026 - link opens in a new window - 1 page (1 page)
01 Jul 2026 CS01 Confirmation statement made on 30 June 2026 with no updates
View PDF Confirmation statement made on 30 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2026 AA Full accounts made up to 31 August 2025
View PDF Full accounts made up to 31 August 2025 - link opens in a new window - 51 pages (51 pages)
19 Aug 2025 TM01 Termination of appointment of Helen Claire Stevenson as a director on 31 July 2025
View PDF Termination of appointment of Helen Claire Stevenson as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 CS01 Confirmation statement made on 30 June 2025 with no updates
View PDF Confirmation statement made on 30 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 AA Full accounts made up to 31 August 2024
View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 52 pages (52 pages)
30 Jan 2025 PSC01 Notification of Paula Cain as a person with significant control on 1 January 2025
View PDF Notification of Paula Cain as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 PSC01 Notification of Alison Duckworth as a person with significant control on 1 January 2025
View PDF Notification of Alison Duckworth as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 PSC01 Notification of Lisa Clare Driscoll as a person with significant control on 1 January 2025
View PDF Notification of Lisa Clare Driscoll as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 29 January 2025
View PDF Withdrawal of a person with significant control statement on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 AP01 Appointment of Mrs June Elizabeth Todd as a director on 13 December 2024
View PDF Appointment of Mrs June Elizabeth Todd as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 AP01 Appointment of Mr Stephen Kirkpatrick as a director on 13 November 2024
View PDF Appointment of Mr Stephen Kirkpatrick as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 AP01 Appointment of Dr Henry Lee Forsyth as a director on 11 July 2024
View PDF Appointment of Dr Henry Lee Forsyth as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 AA Full accounts made up to 31 August 2023
View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 50 pages (50 pages)
08 Feb 2024 AP01 Appointment of Mr Alan Price as a director on 2 February 2024
View PDF Appointment of Mr Alan Price as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 TM01 Termination of appointment of Cheri Tracy Kelly as a director on 5 January 2024
View PDF Termination of appointment of Cheri Tracy Kelly as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023 TM01 Termination of appointment of Tracy Edward Vitalis as a director on 14 July 2023
View PDF Termination of appointment of Tracy Edward Vitalis as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023 AP01 Appointment of Miss Cheri Tracy Kelly as a director on 24 February 2023
View PDF Appointment of Miss Cheri Tracy Kelly as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023 TM01 Termination of appointment of Alison Jane Duckworth as a director on 7 November 2022
View PDF Termination of appointment of Alison Jane Duckworth as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jan 2023 PSC07 Cessation of Sally Anne Roisin Yeoman as a person with significant control on 15 December 2022
View PDF Cessation of Sally Anne Roisin Yeoman as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)