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HEATH FLOORING SUPPLIES LIMITED

Company number 08872748

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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)
03 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
03 Feb 2024 PSC04 Change of details for Mrs Lindsey Clare Heath as a person with significant control on 20 January 2024
03 Feb 2024 PSC04 Change of details for Mr Andrew Phillip Heath as a person with significant control on 19 January 2024
07 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
15 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
15 Feb 2023 AD01 Registered office address changed from 2H Fitzgilbert Court Castledown Road Ludgershall Andover SP11 9FA England to Units 5&6 Stockport Park Amesbury Salisbury SP4 7LN on 15 February 2023
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Oct 2021 AD01 Registered office address changed from Units 5&6 Stockport Park Ind Estate Stockport Road Amesbury Wiltshire SP4 7LN England to 2H Fitzgilbert Court Castledown Road Ludgershall Andover SP11 9FA on 1 October 2021
16 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
14 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 06/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 SH08 Change of share class name or designation
15 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
03 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Mar 2016 MR04 Satisfaction of charge 088727480001 in full
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
02 Nov 2015 AD01 Registered office address changed from Unit 3 Stockport Park Ind Estate Stockport Road Amesbury Wiltshire SP4 7LN to Units 5&6 Stockport Park Ind Estate Stockport Road Amesbury Wiltshire SP4 7LN on 2 November 2015