HEATH (PROPERTIES) LIMITED: Filings

  • Overview

    Company NameHEATH (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00591925
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEATH (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment and restatement agreement/"confirmatory legal charge"/direct or indirect interest that conflicts, 14/03/2024
    RES13

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Director's details changed for Mr Harry Swales on Aug 07, 2024

    2 pagesCH01

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Registration of charge 005919250015, created on Mar 21, 2024

    45 pagesMR01

    Termination of appointment of Duncan James Salvesen as a director on Jan 29, 2024

    1 pagesTM01

    Appointment of Mr Harry Swales as a director on Oct 03, 2023

    2 pagesAP01

    Director's details changed for Mr Andrew Richard Giblin on Jul 18, 2023

    2 pagesCH01

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

    1 pagesTM01

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Trevor Moross as a director on Apr 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Termination of appointment of John Patrick Kennedy as a director on Feb 22, 2021

    1 pagesTM01

    Appointment of Mr Michael Ben Jenkins as a director on Feb 22, 2021

    2 pagesAP01

    Appointment of Mr Andrew Richard Giblin as a director on Nov 16, 2020

    2 pagesAP01

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment and restatement/confirmatory legal charge 14/06/2019
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0