HEAL'S FINANCE LIMITED - FREE financial data

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Name:	HEAL'S FINANCE LIMITED HEAL'S FINANCE LTD
Address:	HEALS BUILDING C/O HEAL'S PLC, 196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ
Incorporation Date:	1944-10-21

Company status: Active

Company Documents

date	name	form type
2020-06-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19	AA
2019-08-02	CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES	CS01
2019-05-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18	AA
2018-08-06	CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES	CS01
2018-05-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17	AA
2017-08-02	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOBHOUSE	TM01
2017-08-02	CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES	CS01
2017-05-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/16	AA
2017-08-02	DIRECTOR APPOINTED MR HAMISH ALARIC CAMPBELL MANSBRIDGE	AP01
2016-06-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/15	AA
2016-08-05	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES	CS01
2016-03-21	APPOINTMENT TERMINATED, SECRETARY CLARE NUNNEY	TM02
2015-08-18	24/07/15 FULL LIST	AR01
2015-06-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14	AA
2014-07-03	APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON	TM01
2014-05-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13	AA
2014-07-03	APPOINTMENT TERMINATED, SECRETARY MARK JACKSON	TM02
2014-07-16	DIRECTOR APPOINTED MR ANDREW ROBERT MARSHALL	AP01
2014-07-16	SECRETARY APPOINTED MISS CLARE NUNNEY	AP03
2014-08-18	24/07/14 FULL LIST	AR01
2014-08-22	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL	TM01
2013-10-22	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES	TM01
2013-10-22	DIRECTOR APPOINTED MR WILLIAM ARTHUR HOBHOUSE	AP01
2013-07-29	24/07/13 FULL LIST	AR01
2012-12-17	DIRECTOR APPOINTED MR ANDREW HUGHES	AP01
2012-12-17	APPOINTMENT TERMINATED, DIRECTOR ANDREA WARDEN	TM01
2012-07-24	24/07/12 FULL LIST	AR01
2012-11-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12	AA
2011-03-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10	AA
2011-12-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11	AA
2011-04-05	DIRECTOR'S CHANGE OF PARTICULARS / MARK XAVIER JACKSON / 05/04/2011	CH01
2011-04-05	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WARDEN / 05/04/2011	CH01
2011-07-27	24/07/11 FULL LIST	AR01
2011-04-05	SECRETARY'S CHANGE OF PARTICULARS / MARK XAVIER JACKSON / 05/04/2011	CH03
2010-08-05	24/07/10 FULL LIST	AR01
2010-04-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09	AA
2009-08-18	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS	363a
2009-06-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08	AA
2008-08-14	REGISTERED OFFICE CHANGED ON 14/08/2008 FROMC/O HEAL'S PLC196 TOTTENHAM COURT ROADLONDONW1T 7LQ	287
2008-08-14	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS	363a
2007-11-20	FULL ACCOUNTS MADE UP TO 15/09/07	AA
2007-08-28	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS	363a
2007-05-02	FULL ACCOUNTS MADE UP TO 16/09/06	AA
2006-08-23	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS	363s
2006-08-29	FULL ACCOUNTS MADE UP TO 17/09/05	AA
2006-02-03	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-02-09	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2005-08-10	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS	363s
2005-01-26	FULL ACCOUNTS MADE UP TO 11/09/04	AA
2004-02-18	FULL ACCOUNTS MADE UP TO 13/09/03	AA
2004-08-18	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS	363s
2004-08-19	NEW DIRECTOR APPOINTED	288a
2004-08-18	DIRECTOR RESIGNED	288b
2004-08-18	DIRECTOR RESIGNED	288b
2003-09-26	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 15/09/03	225
2003-08-11	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS	363s
2002-10-04	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2002-10-24	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2002-10-24	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-11-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02	AA