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HEATH SPRINGS LIMITED

Company number 15784461

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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)
05 Jun 2025	AA01	Previous accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Previous accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
14 May 2025	CS01	Confirmation statement made on 14 May 2025 with updates	View PDF Confirmation statement made on 14 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2025	CH01	Director's details changed for Mr Chidambaram Venkatachalam on 6 May 2025	View PDF Director's details changed for Mr Chidambaram Venkatachalam on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025	PSC04	Change of details for Mr Chidambaram Venkatachalam as a person with significant control on 6 May 2025	View PDF Change of details for Mr Chidambaram Venkatachalam as a person with significant control on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025	AD01	Registered office address changed from C/O Western Thomson Group Pte 915 High Road North Finchley London N12 8QJ United Kingdom to Heath House Hewell Road Redditch Worcestershire B97 6AY on 7 May 2025	View PDF Registered office address changed from C/O Western Thomson Group Pte 915 High Road North Finchley London N12 8QJ United Kingdom to Heath House Hewell Road Redditch Worcestershire B97 6AY on 7 May 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2024	MR01	Registration of charge 157844610002, created on 6 November 2024	View PDF Registration of charge 157844610002, created on 6 November 2024 - link opens in a new window - 19 pages (19 pages)
09 Sep 2024	MR01	Registration of charge 157844610001, created on 6 September 2024	View PDF Registration of charge 157844610001, created on 6 September 2024 - link opens in a new window - 35 pages (35 pages)
17 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-17 GBP 100 - link opens in a new window - 27 pages (27 pages)

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