HEAL'S FINANCE LIMITED


Registered number: 00390566
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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

Last update: 2020-06-30 10:16:12