| Name: |
ARTHUR HEATH & CO.,LIMITED
ARTHUR HEATH & CO.,LTD |
| Address: | UNIT 1 CIVIC INDUSTRIAL ESTATE, HOMEFIELD ROAD, HAVERHILL, ENGLAND, CB9 8QP |
| Incorporation Date: | 1922-05-09 |
| date | name | form type |
| 2022-03-24 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-10 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | CS01 |
| 2021-04-20 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-08 | CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES | CS01 |
| 2020-10-14 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BISHOP | TM02 |
| 2020-10-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-06-12 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2020-10-20 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | CS01 |
| 2020-05-01 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-25 | SECRETARY APPOINTED MRS SAMANTHA PENNINGTON | AP03 |
| 2019-09-16 | APPOINTMENT TERMINATED, SECRETARY JOHN WEBB | TM02 |
| 2019-05-16 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | CS01 |
| 2019-04-30 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | MR05 |
| 2019-06-28 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-16 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB | TM01 |
| 2019-09-16 | SECRETARY APPOINTED MR TIMOTHY BISHOP | AP03 |
| 2018-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROMHALL ROADAYLESFORDMAIDSTONE KENTME20 7QZ | AD01 |
| 2018-04-19 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-10 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | CS01 |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | CS01 |
| 2017-06-21 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-09 | 08/05/16 FULL LIST | AR01 |
| 2016-05-12 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-19 | 08/05/15 FULL LIST | AR01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-28 | 08/05/14 FULL LIST | AR01 |
| 2014-06-02 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-11 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-24 | 08/05/13 FULL LIST | AR01 |
| 2012-05-11 | 08/05/12 FULL LIST | AR01 |
| 2012-04-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-12 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-17 | 08/05/11 FULL LIST | AR01 |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BISHOP / 08/05/2010 | CH01 |
| 2010-06-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-27 | 08/05/10 FULL LIST | AR01 |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WEBB / 08/05/2010 | CH01 |
| 2009-05-15 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | AA |
| 2008-07-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
| 2008-05-22 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | AA |
| 2007-05-17 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-02 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
| 2006-09-29 | DIRECTOR RESIGNED | 288b |
| 2005-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | AA |
| 2005-06-06 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-07 | DIRECTOR RESIGNED | 288b |
| 2004-06-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-04-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-06-11 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
| 2003-07-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-05-14 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-20 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-06-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
| 2003-11-20 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2002-05-28 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AA |
Last update: 2023-01-16 11:00:47