ARTHUR HEATH & CO.,LIMITED


Registered number: 00181634
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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

Company status: Active


Company Documents

date name form type
2022-05-10 CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES CS01
2022-03-24 30/09/21 TOTAL EXEMPTION FULL AA
2021-05-08 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES CS01
2021-04-20 30/09/20 TOTAL EXEMPTION FULL AA
2020-06-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2020-05-01 30/09/19 TOTAL EXEMPTION FULL AA
2020-10-02 RETURN OF PURCHASE OF OWN SHARES SH03
2020-10-20 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES CS01
2020-10-14 APPOINTMENT TERMINATED, SECRETARY TIMOTHY BISHOP TM02
2020-03-25 SECRETARY APPOINTED MRS SAMANTHA PENNINGTON AP03
2019-09-16 APPOINTMENT TERMINATED, SECRETARY JOHN WEBB TM02
2019-09-16 APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB TM01
2019-09-16 SECRETARY APPOINTED MR TIMOTHY BISHOP AP03
2019-05-16 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES CS01
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-04-30 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 MR05
2018-04-19 30/09/17 TOTAL EXEMPTION FULL AA
2018-10-30 REGISTERED OFFICE CHANGED ON 30/10/2018 FROMHALL ROADAYLESFORDMAIDSTONE KENTME20 7QZ AD01
2018-05-10 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES CS01
2017-06-21 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-08 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES CS01
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
2012-04-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-11 08/05/12 FULL LIST AR01
2011-04-12 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-17 08/05/11 FULL LIST AR01
2010-05-27 08/05/10 FULL LIST AR01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BISHOP / 08/05/2010 CH01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WEBB / 08/05/2010 CH01
2010-06-15 30/09/09 TOTAL EXEMPTION SMALL AA
2009-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-05-15 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2008-05-22 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2008-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2007-05-17 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS 363a
2007-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2006-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-09-29 DIRECTOR RESIGNED 288b
2006-06-02 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363s
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
2004-04-05 DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-11 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-07 DIRECTOR RESIGNED 288b
2004-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-06-11 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2003-11-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
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
2002-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-05-28 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS 363s

Last update: 2022-06-05 22:53:11