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HEATH HOLDINGS BEVERLEY LIMITED

Company number 12577191

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	CH01	Director's details changed for Mr Louis Elliot Heath on 18 April 2024	View PDF Director's details changed for Mr Louis Elliot Heath on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2023	MR01	Registration of charge 125771910006, created on 2 June 2023	View PDF Registration of charge 125771910006, created on 2 June 2023 - link opens in a new window - 18 pages (18 pages)
05 Jun 2023	MR01	Registration of charge 125771910001, created on 2 June 2023	View PDF Registration of charge 125771910001, created on 2 June 2023 - link opens in a new window - 15 pages (15 pages)
05 Jun 2023	MR01	Registration of charge 125771910002, created on 2 June 2023	View PDF Registration of charge 125771910002, created on 2 June 2023 - link opens in a new window - 15 pages (15 pages)
05 Jun 2023	MR01	Registration of charge 125771910003, created on 2 June 2023	View PDF Registration of charge 125771910003, created on 2 June 2023 - link opens in a new window - 15 pages (15 pages)
05 Jun 2023	MR01	Registration of charge 125771910004, created on 2 June 2023	View PDF Registration of charge 125771910004, created on 2 June 2023 - link opens in a new window - 15 pages (15 pages)
05 Jun 2023	MR01	Registration of charge 125771910005, created on 2 June 2023	View PDF Registration of charge 125771910005, created on 2 June 2023 - link opens in a new window - 15 pages (15 pages)
22 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-29 GBP 10	View PDF Incorporation Statement of capital on 2020-04-29 GBP 10 - link opens in a new window - 30 pages (30 pages)

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HEATH HOLDINGS BEVERLEY LIMITED

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