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HEATH ELECTRICAL HOLDINGS LIMITED

Company number 13633695

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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)
25 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 29 September 2022	View PDF Total exemption full accounts made up to 29 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be increased 30/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issued share capital of the company be increased 30/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	CH01	Director's details changed for Mr Matthew Heath on 1 November 2021	View PDF Director's details changed for Mr Matthew Heath on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC04	Change of details for Mr Matthew Heath as a person with significant control on 1 November 2021	View PDF Change of details for Mr Matthew Heath as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AD01	Registered office address changed from 67 Priest Meadow Close Redditch Worcestershire B96 6HT United Kingdom to 67 Priest Meadow Close Astwood Bank Redditch Worcestershire B96 6HT on 1 November 2021	View PDF Registered office address changed from 67 Priest Meadow Close Redditch Worcestershire B96 6HT United Kingdom to 67 Priest Meadow Close Astwood Bank Redditch Worcestershire B96 6HT on 1 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CH01	Director's details changed for Mr Matthew Heath on 27 October 2021	View PDF Director's details changed for Mr Matthew Heath on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC04	Change of details for Mr Matthew Heath as a person with significant control on 27 October 2021	View PDF Change of details for Mr Matthew Heath as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AD01	Registered office address changed from 62 Cheswick Close Redditch B98 0QQ United Kingdom to 67 Priest Meadow Close Redditch Worcestershire B96 6HT on 27 October 2021	View PDF Registered office address changed from 62 Cheswick Close Redditch B98 0QQ United Kingdom to 67 Priest Meadow Close Redditch Worcestershire B96 6HT on 27 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-21 GBP 100	View PDF Incorporation Statement of capital on 2021-09-21 GBP 100 - link opens in a new window - 48 pages (48 pages)

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